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Mci Holdco (Uk) Limited

12588206

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC3V 4QT
Incorporated 06/05/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Philip Andrew Trafford

director · Since 06/05/2020

INSURANCE UNDERWRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Clifford Banks

director · Since 17/09/2020

UNDERWRITER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Daniel William Starmer

director · Since 17/09/2020

UNDERWRITER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Wren Properties Limited

director · Since 17/09/2020

BRITISH

Also on 7 other boards

Mrs Rebecca Dawn Tucker

director · Since 25/02/2022

DIRECTOR OF FINANCE AND OPERATIONS

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Joseph Gerard Murphy

director · Since 21/06/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mr Philip Andrew Trafford

25–50% shares
25–50% votes

British · United Kingdom · Age 47

1st Floor, 145 Leadenhall Street, London, EC3V 4QT

Notified 06/05/2020

Wren Properties Limited

25–50% shares
25–50% votes

108, Palatine Road, Manchester, M20 3ZA

Reg: 01060671 · England And Wales · Private Limited Company

Notified 17/03/2021

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2021Registered 30/11/2021
Charge
satisfied

COVERYS UK HOLDING CO. LIMITED

Created 17/09/2020Registered 17/09/2020Satisfied 16/12/2025