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
    2017-03-26 ~ 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 moreCIF 0
Ceased 13
  • 1
    Moulton, John Macgregor
    Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Matthews, Peter
    Individual
    Officer
    2016-10-03 ~ 2017-01-13
    OF - secretary → CIF 0
  • 3
    Wheeler, Mark
    Accountant
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2016-10-03
    OF - secretary → CIF 0
  • 4
    Tondeur, Sebastien
    Director born in November 1975
    Individual
    Officer
    2002-07-11 ~ 2004-08-15
    OF - director → CIF 0
  • 5
    Clark, Suzanne Mary
    Director born in July 1949
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
    Clark, Suzanne Mary
    Individual
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
    ~ 1997-07-09
    OF - secretary → CIF 0
  • 6
    Jones, Glenn Peter
    Individual
    Officer
    2007-10-08 ~ 2009-01-26
    OF - secretary → CIF 0
  • 7
    Bassett, Timothy Robert
    Director born in August 1943
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 8
    Jenkins, Jennifer Margaret
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2017-01-20
    OF - director → CIF 0
  • 9
    Cover, Marcus Scale
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 1998-04-29
    OF - secretary → CIF 0
  • 10
    Arden, Jennifer Anne Edith
    Operations Dir 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
  • 11
    Schmid, Rudolf
    Director born in August 1948
    Individual
    Officer
    2002-07-11 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Loughlin, Kenneth James
    Finance Director born in June 1966
    Individual
    Officer
    2002-07-09 ~ 2006-09-20
    OF - director → CIF 0
    Loughlin, Kenneth James
    Individual
    Officer
    1998-04-29 ~ 2006-09-20
    OF - secretary → CIF 0
  • 13
    Tondeur, Roger Christian
    Ceo born in December 1954
    Individual
    Officer
    2002-07-11 ~ 2004-09-15
    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 controlCIF 0
parent relation
Company in focus

MCI GROUP UK LIMITED

Previous names
MCI UK LIMITED - 2003-09-29
STATUS (HOLDINGS) LIMITED - 2002-11-26
SUNACRE LIMITED - 1987-07-29
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
79,360 GBP2023-12-31
79,360 GBP2022-12-31
Total Assets Less Current Liabilities
79,360 GBP2023-12-31
79,360 GBP2022-12-31
Equity
79,360 GBP2023-12-31
79,360 GBP2022-12-31

Related profiles found in government register
  • MCI GROUP UK LIMITED
    Info
    MCI UK LIMITED - 2003-09-29
    STATUS (HOLDINGS) LIMITED - 2002-11-26
    SUNACRE LIMITED - 1987-07-29
    Registered number 01988044
    Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant PO9 1SA
    Private Limited Company incorporated on 1986-02-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MCI GROUP UK LIMITED
    S
    Registered number 01988044
    Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, England, PO9 1SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Mann Island, Avenue Hq, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,707 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.