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 5
  • 1
    Fredrik Knagenhielm Karlsson
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Runeus, Arvid
    Ceo born in March 1990
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Neil Martin
    Technical Manager born in April 1988
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Neil Martin Partridge
    Born in April 1988
    Individual (8 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Tomas Gunnar Billing
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bladh, Lars Johan
    Deputy Ceo born in June 1989
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Portnoi, Christina Anne
    Company Director born in December 1986
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

MCCN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,808,750 GBP2020-12-31
11,808,750 GBP2019-12-31
Cash at bank and in hand
934,880 GBP2020-12-31
880 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,849,089 GBP2020-12-31
-4,660,596 GBP2019-12-31
Net Current Assets/Liabilities
-914,209 GBP2020-12-31
-4,659,716 GBP2019-12-31
Total Assets Less Current Liabilities
10,894,541 GBP2020-12-31
7,149,034 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
1,409,880 GBP2020-12-31
1,409,880 GBP2019-12-31
Retained earnings (accumulated losses)
9,483,661 GBP2020-12-31
5,738,154 GBP2019-12-31
Equity
10,894,541 GBP2020-12-31
7,149,034 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
11,808,750 GBP2020-12-31
11,808,750 GBP2019-12-31
Other Creditors
Current
1,849,089 GBP2020-12-31
4,660,596 GBP2019-12-31

Related profiles found in government register
  • MCCN HOLDINGS LTD
    Info
    Registered number 11067997
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2017-11-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MCCN HOLDINGS LTD
    S
    Registered number 11067997
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINNELLS NUMBER EIGHTY FIVE LIMITED - 2003-01-03
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,118,087 GBP2020-12-31
    Person with significant control
    2018-08-15 ~ 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.