MCN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Feb 2021

Confirmation Statement Submitted 18 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
David James Lockie	Director	British	England	52	16 Nov 2020	Active
Elona Mortimer-zhika	Director	British	England	46	13 Sept 2019	Active
Kevin Peter Dady	Director	British	England	61	13 Sept 2019	Active
Michael David Cox	Director	British	United Kingdom	43	13 Sept 2019	Active

Shareholders

Shareholders (5)


Fmp Global Bidco Limited	15.0%	150	B Ordinary	18 Mar 2021
Yuet-may Wong	0.0%	0	B Ordinary	18 Mar 2021
Nicola Joanne Walsh	0.0%	0	B Ordinary	18 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fmp Global Bidco Limited

United Kingdom

Active

Notified 8 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 8 Sept 2017

Ceased

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Group Structure

FMP GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

MCN HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 May 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-15 with updates	View(4 pages)
1 Mar 2021	Officers	Change to director Mr Kevin Peter Dady on 2021-03-01	View(2 pages)