Company information:
Medical & Commercial International Limited (No: 09375775)
Address: 1ST FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND
Status: Active
Incorporated: 01-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JAMES CLIFFORD BANKS ( DOB: Jul-1981 From: Nov-2020 )
Current Director: MARK VICTOR BIRRELL ( DOB: Jun-1959 From: Jan-2015 )
Current Director: JAMES CHRISTOPHER HADLEY ( DOB: Jun-1992 From: Jan-2024 )
Current Director: ROLAND JOHN HILL ( DOB: Jan-1979 From: Jan-2020 )
Current Director: ROLAND JOHN HILL ( DOB: Jan-1979 From: Jan-2020 )
Current Director: JAMES OLIVER NUGENT ( DOB: Oct-1956 From: Aug-2016 )
Current Director: DANIEL WILLIAM STARMER ( DOB: May-1979 From: Jan-2020 )
Current Director: PHILIP ANDREW TRAFFORD ( DOB: Apr-1979 From: Nov-2017 )
Current Director: PHILIP ANDREW TRAFFORD ( DOB: Apr-1979 From: Nov-2017 )
Current Director: REBECCA TUCKER ( DOB: Aug-1982 From: Feb-2022 )
Current Secretary: DAVID PAUL MEDLEY ( From: Sep-2023 )
Resigned Director: JAMES CLIFFORD BANKS ( DOB: Jul-1981 From: Aug-2016 To: Nov-2017 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Jan-2015 To: Nov-2019 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Jan-2015 To: Aug-2016 )
Resigned Director: ANTHONY JAMES WRIGHT ( DOB: Jan-1980 From: Aug-2016 To: Jan-2020 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Jan-2015 To: Sep-2018 )
Persons of Significant Control:
Castel Underwriting Agencies Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-17)
Mci Holdco (Uk) Limited, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-17)
Mr Philip Andrew Trafford, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-09-17, Ceased: 2020-09-17)