Mcvitie'S Limited

07834188

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA

Incorporated 03/11/2011

Previously known as

Project Crunchie Limited · until 17/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 03/11/2011

Also on 177 other boards

Mr Mark Oldham

director · Since 03/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 177 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 03/11/2011

Mark Oldham

director · Since 03/11/2011

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

Pladis (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Hayes Park, Hayes End Road, Hayes, UB4 8EE

Reg: 2506007 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → OLDHAM, Mark

2026-08-24

officer appointed → MCCARTHY, Helen Josephine

2026-08-24

officer appointed → OLDHAM, Mark

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Building 3 Chiswick Park, 566 Chiswick High Road

2026-08-24

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD

post town → London

2026-08-24

LONDON