Mc360 Limited

05519445

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

1 The Royal Arcade, 28 Old Bond Street, 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

Overdue

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

Andrew Clive Batson

secretary · Since 12/10/2005

British

Andrew Clive Batson

director · Since 12/10/2005

British · United Kingdom · Age 58

Galvin Weston

director · Since 12/10/2005

American · United States · Age 75

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/2005

Instant Companies Limited

corporate nominee director · Resigned 12/10/2005

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

Change History

officer appointed → BATSON, Andrew Clive

2026-08-24

officer appointed → BATSON, Andrew Clive

2026-08-24

officer appointed → WESTON, Galvin, Mr.

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 1 The Royal Arcade

2026-08-24

1 THE ROYAL ARCADE

post town → London

2026-08-24

LONDON