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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sauerborn, Sebastian Maria-dominik
Businessman born in July 1977Individual (91 offsprings)Officer2018-05-30 ~ 2020-02-27OF - Director → CIF 0Sauerborn, Sebastian Maria-dominik
Company Director born in July 1977Individual (91 offsprings)2021-05-27 ~ 2021-08-09OF - Director → CIF 0Mr Sebastian Maria-dominik Sauerborn
Born in July 1977Individual (91 offsprings)Person with significant control2018-05-30 ~ 2020-02-27PE - Ownership of shares – 75% or more → CIF 0Mr Sebastian Sauerborn
Born in July 1977Individual (91 offsprings)Person with significant control2021-05-27 ~ 2021-08-09PE - Ownership of shares – 75% or more → CIF 0 - 2
Zerga, Roman
Company Director born in January 1960Individual (2 offsprings)Officer2020-02-27 ~ 2021-05-27OF - Director → CIF 0Mr Roman Zerga
Born in January 1960Individual (2 offsprings)Person with significant control2020-02-27 ~ 2021-05-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Meltzer, Michael Robert
Born in June 1963Individual (34 offsprings)Officer2021-08-09 ~ nowOF - Director → CIF 0Mr Michael Robert Meltzer
Born in June 1963Individual (34 offsprings)Person with significant control2021-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-08-09 ~ 2021-08-09PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MCCL LTD
Period: 2021-05-28 ~ now
Company number: 11388908
Registered names
MCCL LTD - now
HONU MANAGEMENT LIMITED - 2021-05-28
NAXOS MEDIA LTD - 2020-02-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000,000 GBP2024-05-31
5,000,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-9,896 GBP2024-05-31
-8,700 GBP2023-05-31
Net Current Assets/Liabilities
-9,896 GBP2024-05-31
-8,700 GBP2023-05-31
Total Assets Less Current Liabilities
4,990,104 GBP2024-05-31
4,991,300 GBP2023-05-31
Net Assets/Liabilities
4,990,104 GBP2024-05-31
4,991,300 GBP2023-05-31
Equity
4,990,104 GBP2024-05-31
4,991,300 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
MCCL LTD
InfoHONU MANAGEMENT LIMITED - 2021-05-28NAXOS MEDIA LTD - 2021-05-28Registered number 113889086th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0MCCL LTD
SRegistered number 113889083101, 1 Casson Square, London, England, SE1 7RXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
ACCELERATE NOW LONDON LTD
148524766th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-08 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 2
ALOEUNITY LTD
156418653101 1 Casson Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
CAPITAL EDITION LTD
153347193101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 4
CARL-HEINZ LTD
148941346th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-25 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 5
DUBAI EDITION LTD
148541186th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-08 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 6
EXPLOTACIONES DELTA LTD
170132363101 1 Casson Square, London, United KingdomActive Corporate (2 parents)Person with significant control2026-02-04 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 7
HESPER MEWS LONDON LTD
157173213101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-05-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8
MC IMMOBILIENKONTOR LTD
153520363101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
MCCL CAPITAL LTD
153844283101 1 Casson Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-01-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10
MCCL EDITION LTD
152780293101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-13 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 11
MCI KONTOR LTD
153630093101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 12
MOSBACHER BERG ABI 2024 LTD
153490043101 1 Casson Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-12-13 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 13
ORANGE COLOM LTD
153844823101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 14
SIGNATURE ECHO LTD
153339733101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 15
SIGNATURE ICON LTD
153339003101 1 Casson Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-07 ~ 2024-01-22CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 16
STEUCAP EDITION LTD
156431303101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-04-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 17
THE EDITION IBIZA LTD
154643083101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 18
THE EDITION MALLORCA LTD
152885623101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 19
THEEDITIONGROUP LTD
154162793101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 20
WGI LTD
153634543101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 21
WIESBADENER GESELLSCHAFT FÜR IMMOBILIENBESITZ LTD
153637173101 1 Casson Square, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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