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 2
  • 1
    Roullac, Yriex Dominique
    Financial Controller born in February 1980
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Legrand Electric Limited, Great King Street North, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cook, Dawn
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mrs Dawn Cook
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Michael
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Michael Cook
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

18MC GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,899,261 GBP2023-12-31
1,850,992 GBP2022-12-31
Fixed Assets - Investments
824,000 GBP2023-12-31
824,102 GBP2022-12-31
Fixed Assets
2,723,261 GBP2023-12-31
2,675,094 GBP2022-12-31
Debtors
1,600,155 GBP2023-12-31
1,407,997 GBP2022-12-31
Cash at bank and in hand
82 GBP2022-12-31
Current Assets
1,600,155 GBP2023-12-31
1,408,079 GBP2022-12-31
Creditors
Current
133,092 GBP2023-12-31
111,271 GBP2022-12-31
Net Current Assets/Liabilities
1,467,063 GBP2023-12-31
1,296,808 GBP2022-12-31
Total Assets Less Current Liabilities
4,190,324 GBP2023-12-31
3,971,902 GBP2022-12-31
Net Assets/Liabilities
4,078,671 GBP2023-12-31
3,860,414 GBP2022-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,705,766 GBP2023-12-31
1,487,509 GBP2022-12-31
Equity
4,078,671 GBP2023-12-31
3,860,414 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
37,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,785,000 GBP2023-12-31
1,785,000 GBP2022-12-31
Improvements to leasehold property
155,299 GBP2023-12-31
76,961 GBP2022-12-31
Furniture and fittings
63,683 GBP2023-12-31
63,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,003,982 GBP2023-12-31
1,925,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,512 GBP2023-12-31
20,756 GBP2022-12-31
Improvements to leasehold property
12,790 GBP2023-12-31
6,796 GBP2022-12-31
Furniture and fittings
50,419 GBP2023-12-31
47,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,721 GBP2023-12-31
74,652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,756 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
5,994 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,743,488 GBP2023-12-31
1,764,244 GBP2022-12-31
Improvements to leasehold property
142,509 GBP2023-12-31
70,165 GBP2022-12-31
Furniture and fittings
13,264 GBP2023-12-31
16,583 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
824,000 GBP2023-12-31
824,102 GBP2022-12-31
Investments in Group Undertakings
824,000 GBP2023-12-31
824,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,574,793 GBP2023-12-31
1,382,635 GBP2022-12-31
Other Debtors
Current
8,014 GBP2023-12-31
8,014 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,348 GBP2023-12-31
17,348 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,600,155 GBP2023-12-31
1,407,997 GBP2022-12-31
Corporation Tax Payable
Current
97,951 GBP2023-12-31
48,571 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,707 GBP2023-12-31
53,308 GBP2022-12-31
Other Creditors
Current
934 GBP2023-12-31
892 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,653 GBP2023-12-31
111,488 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • 18MC GLOBAL LIMITED
    Info
    Registered number 08204622
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire MK42 9QG
    Private Limited Company incorporated on 2012-09-06 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • 18MC GLOBAL LIMITED
    S
    Registered number 08204622
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire, England, MK42 9QG
    Limited in 08204622, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOXER CABINETS LIMITED - 2003-01-02
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,620,652 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.