Mc360 Limited

05519445

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THE ROYAL ARCADE, LONDON, WI5 4BT

Incorporated 27/07/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Andrew Clive Batson

secretary · Since 12/10/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Andrew Clive Batson

director · Since 12/10/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr. Galvin Weston

director · Since 12/10/2005

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Persons with Significant Control

Madera Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

P O Box 25, Regency Court, St Peter Port

Reg: 0 · Cayman Islands · Company

Notified 06/04/2016