MCL OMEGA PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
MCL OMEGA PROPCO LIMITED
COMPANY NUMBER
12133819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/08/2019
03/05/2021
THG OMEGA PROPCO LIMITED
LONDON
W1J 5HB
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCL OMEGA PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
Credit Risk Overview
Want to learn more about MCL OMEGA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCL OMEGA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCL OMEGA PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 53 Past: 213 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 89 Past: 8 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 50 Past: 638 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 08/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 02/07/2022 | James Patrick Pochin (921150721) has left the board |
| 21/01/2022 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 21/01/2022 | New Board Member Andrew Marc Jones (908202073) Appointed |
| 21/01/2022 | New Board Member Martin Francis McGann (910938324) Appointed |
| 21/01/2022 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 21/01/2022 | New Company Secretary Jadzia Zofia Duzniak (929158826) Appointed |
| 21/01/2022 | James Patrick Pochin (926105336) has left the board |
| 21/01/2022 | James Patrick Pochin (921150721) has left the board |
| 21/01/2022 | John Andrew Gallemore (916585089) has left the board |
| 27/12/2021 | New Board Member James Patrick Pochin (921150721) Appointed |
| 05/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | John Andrew Gallemore (925969241) has left the board |
| 18/10/2019 | New Board Member John Andrew Gallemore (916585089) Appointed |
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