Mcp 2 Limited

09907738

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

5TH FLOOR - KINGS HOUSE, LONDON, W6 7JP

Incorporated 08/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Suzanna Hinnell

director · Since 01/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Rohit Moudgil

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Simon Jonathan Patrick Terry

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Persons with Significant Control

4c Associates Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP

Reg: 04018096 · Uk Companies · Limited Company

Notified 09/12/2022

Former PSCs

Mr Ian Andrew Mcpherson

Ceased 23/12/2020

Mrs Helen Louise Mcpherson

Ceased 23/12/2020

4c Procurement Limited

Ceased 09/12/2022

Charges0 outstanding

Charge

satisfied

SECURED FIXED INCOME PLC

Created 19/08/2025Registered 20/08/2025Satisfied 05/11/2025

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/02/2021Registered 15/02/2021Satisfied 05/11/2025