Company information:
Mcm Central Limited (No: 09770864)
Address: GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Status: Operating Company
Incorporated: 09-Oct-2015
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 28-Jun-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALEXANDER DAVID STUART BOWDEN ( DOB: Jul-1967 From: Oct-2017 )
Current Director: RICHARD JOHN NORMAN MORTIMORE ( DOB: Jan-1960 From: Oct-2017 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Oct-2017 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Oct-2017 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Oct-2017 )
Current Secretary: RE SECRETARIES LIMITED ( From: Apr-2020 )
Current Secretary: RE SECRETARIES LIMITED ( From: Apr-2020 )
Resigned Director: BRIAN COONEY ( DOB: May-1966 From: Sep-2015 To: Oct-2017 )
Resigned Director: JANE COONEY ( DOB: Mar-1964 From: Sep-2015 To: Oct-2017 )
Resigned Secretary: JACQUELINE MARY POOLE ( From: Oct-2017 To: Apr-2020 )
Persons of Significant Control:
Reed Exhibitions Limited, Gateway House 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-19)
Mr Brian Cooney, 10 Bowen Square, Daventry, Northamptonshire, NN11 4DR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)
Mrs Jane Cooney, 10 Bowen Square, Daventry, Northamptonshire, NN11 4DR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)