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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events2

Documents28

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

MCCL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2018 (6 years ago)

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Summary

NameMCCL LTD
Historical names
  • HONU MANAGEMENT LIMITED
  • NAXOS MEDIA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11388908
Incorporation Date30 May 2018 (6 years ago) / 2729 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WGI L**

ActiveUnited Kingdom

ORANG***********

ActiveUnited Kingdom

THEED**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Mr Roman Zerga

Person with significant control


Appointed on27 Feb 2020

Resigned on27 May 2021

Country of residenceAustria

individual

IndividualUnited Kingdom

Meltzer, Michael Robert

Director


Appointed on09 Aug 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Sauerborn, Sebastian Maria-dominik

Director


Appointed on27 May 2021

Resigned on09 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualGermany

Michael Robert Meltzer

Person with significant control


Appointed on28 May 2021

Country of residenceGermany

individual

IndividualGermany

Sebastian Maria-dominik Sauerborn

Person with significant control


Appointed on30 May 2018

Resigned on27 Feb 2020

Country of residenceIreland

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

28 May 2021

Name changeHONU MANAGEMENT LIMITED

27 Feb 2020

Name changeNAXOS MEDIA LTD

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Confirmation statement with no updatesCS01View
12 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 27 Jun 2019

Frequently asked questions

Where is MCCL LTD's headquarters?

MCCL LTD's headquarters is located at LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is MCCL LTD's industry?

MCCL LTD is in the industry of Development of building projects

What year was MCCL LTD started?

MCCL LTD was started in 2018

Sources: Companies House