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Nom

MCI Holdco (UK) Limited
Adresse
1st Floor
145 Leadenhall Street
London
EC3V 4QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12588206 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Trafford, Philip Andrew Status: Active Notified: 06/05/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wren Properties Limited Status: Active Notified: 17/03/2021 Companies House Number: 01060671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Banks, James Clifford London, England Status: Active Notified: 17/09/2020 Date of Birth: 07/1981 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Murphy, Joseph Gerard 13th Floor, Boston, United States Status: Active Notified: 21/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Starmer, Daniel William London, England Status: Active Notified: 17/09/2020 Date of Birth: 07/1979 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Trafford, Philip Andrew London, England Status: Active Notified: 06/05/2020 Date of Birth: 04/1979 Occupation: Insurance Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Rebecca London, England Status: Active Notified: 25/02/2022 Date of Birth: 08/1982 Occupation: Director Of Finance And Operations Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wren Properties Limited Palatine Road, Manchester, England, M20 3ZA Status: Active Notified: 17/09/2020 Role: Corporate-Director Companies House Number: 01060671
    Wren Properties Limited, Didsbury, Manchester, England Status: Active Notified: 17/09/2020 Role: Director Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mcisc (UK) Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Medical & Commercial Interna Tional Limited Status: Active Notified: 17/09/2020 Companies House Number: 09375775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nameco (NO. 1370) Limited Status: Active Notified: 01/01/2022 Companies House Number: 13529686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •