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Overview

Summary

Affiliates

Contact details

Officers13

Insolvencies2

Events2

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jul 10, 2023

MONCHHICHI PLC

Warning

is in process of liquidation on Jul 10, 2023

Public Limited Company

United Kingdom 15 Feb 2012 (12 years ago)

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Summary

NameMONCHHICHI PLC
Historical names
  • MERCOM CAPITAL PLC
  • MERCOM OIL SANDS PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07951073
LEI Code
  • 21380064U1X42GD7XU60
Incorporation Date15 Feb 2012 (12 years ago) / 1699 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
HGC I*****************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, TONG, FINN ASSOCIATES, TONG HALL, BD4 0RR

Officers

individual

IndividualUnited Kingdom

Fry, Simon Jeremy

Director


Appointed on23 Dec 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Simonsen, Felipe Wallace

Director


Appointed on23 Dec 2016

Resigned on01 Nov 2018

Country of residenceBrazil

individual

IndividualUnited Kingdom

Appleby, Kyle

Secretary


Appointed on01 Sep 2015

Resigned on23 Dec 2016

individual

IndividualUnited Kingdom

Davies, Stuart

Secretary


Appointed on23 Dec 2016

Resigned on08 Jun 2017

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Insolvencies

Document numberTypeFromPublish date
07951073-1members-voluntary-liquidation05 Nov 2018-
1members-voluntary-liquidation-05 Nov 2018

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Events

Old value

25 Jan 2017

Name changeMERCOM CAPITAL PLC

04 Mar 2016

Name changeMERCOM OIL SANDS PLC

Documents

DateNameTypeDocument
08 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Jan 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 May 2020Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Mar 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Feb 2019
    due by 01 Mar 2019
  • Last statement dated15 Feb 2018
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

Identification numbers

Data from the LEI register
  • 21380064U1X42GD7XU60
  • Legal nameMONCHHICHI PLC
  • Registration date22 Feb 2017
  • StatusActiveExpired
  • Other namesMERCOM CAPITAL PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 May 2019
  • Next renewal22 Feb 2018

Frequently asked questions

Where is MONCHHICHI PLC's headquarters?

MONCHHICHI PLC's headquarters is located at WEST YORKSHIRE, TONG, FINN ASSOCIATES, TONG HALL, BD4 0RR

What is MONCHHICHI PLC's industry?

MONCHHICHI PLC is in the industry of Activities of holding companies

What year was MONCHHICHI PLC started?

MONCHHICHI PLC was started in 2012

What is the LEI number of MONCHHICHI PLC?

MONCHHICHI PLC LEI number is 21380064U1X42GD7XU60

Sources: Companies House