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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jacobs, Laura
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Gough, Charlotte Louise
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Sleijster, Jurriaen Michiel
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMci, Rue Du Pre-bouvier 9, Satigny, Geneva, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Tondeur, Sebastien
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-09-18
    OF - Director → CIF 0
  • 2
    Matthews, Peter
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 3
    Myhre, Kenneth
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Clark, Suzanne Mary
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Clark, Suzanne Mary
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Secretary → CIF 0
  • 5
    Jenkins, Jennifer Margaret
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Jones, Glenn Peter
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 7
    Wishart, Fiona Jean
    Director born in June 1968
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2002-05-14
    OF - Director → CIF 0
  • 8
    Floyd, Elizabeth Joan
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 9
    Ellis, Janice May
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 10
    Tondeur, Roger Christian
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-01-01
    OF - Director → CIF 0
    Mr Roger Tondeur
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Cover, Marcus Scale
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 12
    Battley, David John
    Congress Travel Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Arden, Jennifer Anne Edith
    Deputy Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2016-04-29
    OF - Director → CIF 0
    Abbot, Jennifer Anne Edith
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 14
    Wheeler, Mark
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2016-10-03
    OF - Secretary → CIF 0
    Wheeler, Mark
    Individual (3 offsprings)
    icon of calendar 2017-01-23 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 15
    Schmid, Rudolf
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Moulton, John Macgregor
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Bassett, Timothy Robert
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
    Bassett, Timothy Robert
    Executive Director born in August 1943
    Individual
    icon of calendar 2010-04-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Loughlin, Kenneth James
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-09-20
    OF - Director → CIF 0
    Loughlin, Kenneth James
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2006-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MCI UK LIMITED

Previous names
MEON GROUP TRAVEL LIMITED - 1987-06-18
STATUS MEETINGS LIMITED - 2003-10-01
BRACEFINE GROUP TRAVEL LIMITED - 1982-12-10
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,334 GBP2024-12-31
43,507 GBP2023-12-31
Total Inventories
49,877 GBP2024-12-31
23,190 GBP2023-12-31
Debtors
1,584,477 GBP2024-12-31
2,384,559 GBP2023-12-31
Cash at bank and in hand
776,082 GBP2024-12-31
1,016,350 GBP2023-12-31
Current Assets
2,410,436 GBP2024-12-31
3,424,099 GBP2023-12-31
Net Current Assets/Liabilities
536,528 GBP2024-12-31
604,559 GBP2023-12-31
Total Assets Less Current Liabilities
559,862 GBP2024-12-31
648,066 GBP2023-12-31
Net Assets/Liabilities
555,663 GBP2024-12-31
639,293 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
525,663 GBP2024-12-31
609,293 GBP2023-12-31
Equity
555,663 GBP2024-12-31
639,293 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Furniture and fittings
36,846 GBP2024-12-31
36,846 GBP2023-12-31
Computers
101,810 GBP2024-12-31
102,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,184 GBP2024-12-31
142,720 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Furniture and fittings
18,378 GBP2024-12-31
13,772 GBP2023-12-31
Computers
96,944 GBP2024-12-31
81,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,850 GBP2024-12-31
99,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,606 GBP2024-01-01 ~ 2024-12-31
Computers
18,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,468 GBP2024-12-31
23,074 GBP2023-12-31
Computers
4,866 GBP2024-12-31
20,433 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
772,686 GBP2024-12-31
1,082,090 GBP2023-12-31
Other Debtors
Current
8,772 GBP2024-12-31
8,160 GBP2023-12-31
Prepayments/Accrued Income
Current
627,020 GBP2024-12-31
748,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,584,477 GBP2024-12-31
2,384,559 GBP2023-12-31
Trade Creditors/Trade Payables
Current
554,213 GBP2024-12-31
870,942 GBP2023-12-31
Corporation Tax Payable
Current
22,423 GBP2024-12-31
3,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,654 GBP2024-12-31
52,660 GBP2023-12-31
Other Creditors
Current
46,945 GBP2024-12-31
509,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,143,295 GBP2024-12-31
1,263,018 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,731 GBP2024-12-31
73,977 GBP2023-12-31
Between one and five year
12,419 GBP2024-12-31
52,781 GBP2023-12-31
All periods
89,150 GBP2024-12-31
126,758 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,370 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
  • MCI UK LIMITED
    Info
    MEON GROUP TRAVEL LIMITED - 1987-06-18
    STATUS MEETINGS LIMITED - 1987-06-18
    BRACEFINE GROUP TRAVEL LIMITED - 1987-06-18
    Registered number 01332326
    icon of addressUnit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant PO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.