MITOCHON LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2021

Confirmation Statement Submitted 9 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

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						Status
Anup Patel	Director	British	United Kingdom	47	30 Oct 2018	Active
Darren Vincent Mckillion	Director	Irish	Northern Ireland	38	23 Mar 2021	Active
Helen Louise Everitt	Secretary	Unknown	Unknown	—	1 Jun 2018	Active

Shareholders

Shareholders (1)


Macquarie European Investment Holdings Limited	100.0%	100	Ordinary	10 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie European Investment Holdings Limited

United Kingdom

Active

Notified 1 Jun 2018

Nature of Control

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

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Group Structure

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

MITOCHON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Feb 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
11 Feb 2022	Resolution	Resolutions	View(1 page)