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

MCI UK LIMITED

Previous names
STATUS MEETINGS LIMITED - 2003-10-01
MEON GROUP TRAVEL LIMITED - 1987-06-18
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
43,507 GBP2023-12-31
60,890 GBP2022-12-31
Total Inventories
23,190 GBP2023-12-31
48,196 GBP2022-12-31
Debtors
2,384,559 GBP2023-12-31
3,238,730 GBP2022-12-31
Cash at bank and in hand
1,016,350 GBP2023-12-31
2,344,116 GBP2022-12-31
Current Assets
3,424,099 GBP2023-12-31
5,631,042 GBP2022-12-31
Net Current Assets/Liabilities
604,559 GBP2023-12-31
1,186,271 GBP2022-12-31
Total Assets Less Current Liabilities
648,066 GBP2023-12-31
1,247,161 GBP2022-12-31
Net Assets/Liabilities
639,293 GBP2023-12-31
1,237,944 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
609,293 GBP2023-12-31
1,207,944 GBP2022-12-31
Equity
639,293 GBP2023-12-31
1,237,944 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Furniture and fittings
36,846 GBP2023-12-31
49,227 GBP2022-12-31
Computers
102,346 GBP2023-12-31
120,498 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
142,720 GBP2023-12-31
173,253 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,013 GBP2023-01-01 ~ 2023-12-31
Computers
-21,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Furniture and fittings
13,772 GBP2023-12-31
27,950 GBP2022-12-31
Computers
81,913 GBP2023-12-31
80,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,213 GBP2023-12-31
112,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,467 GBP2023-01-01 ~ 2023-12-31
Computers
22,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,645 GBP2023-01-01 ~ 2023-12-31
Computers
-21,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,074 GBP2023-12-31
21,277 GBP2022-12-31
Computers
20,433 GBP2023-12-31
39,613 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,082,090 GBP2023-12-31
2,202,476 GBP2022-12-31
Other Debtors
Current
8,160 GBP2023-12-31
45,022 GBP2022-12-31
Prepayments/Accrued Income
Current
748,310 GBP2023-12-31
617,117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,384,559 GBP2023-12-31
3,238,730 GBP2022-12-31
Trade Creditors/Trade Payables
Current
870,942 GBP2023-12-31
513,574 GBP2022-12-31
Corporation Tax Payable
Current
3,275 GBP2023-12-31
129,051 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,660 GBP2023-12-31
48,676 GBP2022-12-31
Other Creditors
Current
509,691 GBP2023-12-31
1,307,781 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,263,018 GBP2023-12-31
2,129,409 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,977 GBP2023-12-31
112,382 GBP2022-12-31
Between one and five year
52,781 GBP2023-12-31
104,587 GBP2022-12-31
All periods
126,758 GBP2023-12-31
216,969 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,349 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
  • MCI UK LIMITED
    Info
    STATUS MEETINGS LIMITED - 2003-10-01
    MEON GROUP TRAVEL LIMITED - 1987-06-18
    BRACEFINE GROUP TRAVEL LIMITED - 1982-12-10
    Registered number 01332326
    Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant PO9 1SA
    Private Limited Company incorporated on 1977-09-30 (47 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.