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 1
  • Meltzer, Michael Robert
    Company Director born in June 1963
    Individual (35 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
    Mr Michael Robert Meltzer
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Robert Meltzer
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    2021-08-09 ~ 2021-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zerga, Roman
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2021-05-27
    OF - director → CIF 0
    Mr Roman Zerga
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sauerborn, Sebastian Maria-dominik
    Businessman born in July 1977
    Individual (17 offsprings)
    Officer
    2018-05-30 ~ 2020-02-27
    OF - director → CIF 0
    Sauerborn, Sebastian Maria-dominik
    Company Director born in July 1977
    Individual (17 offsprings)
    2021-05-27 ~ 2021-08-09
    OF - director → CIF 0
    Mr Sebastian Maria-dominik Sauerborn
    Born in July 1977
    Individual (17 offsprings)
    Person with significant control
    2018-05-30 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Sebastian Sauerborn
    Born in July 1977
    Individual (17 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCL LTD

Previous names
HONU MANAGEMENT LIMITED - 2021-05-28
NAXOS MEDIA LTD - 2020-02-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Net Assets/Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1,000 GBP2023-05-31
1,000 GBP2022-05-31

Related profiles found in government register
  • MCCL LTD
    Info
    HONU MANAGEMENT LIMITED - 2021-05-28
    NAXOS MEDIA LTD - 2020-02-27
    Registered number 11388908
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-05-30 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MCCL LTD
    S
    Registered number 11388908
    3101, 1 Casson Square, London, England, SE1 7RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-08 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 2
    3101 1 Casson Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-05-31
    Person with significant control
    2023-05-25 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 5
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2024-05-31
    Person with significant control
    2023-05-08 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 6
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ 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
  • 7
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    3101 1 Casson Square, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 10
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    3101 1 Casson Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-12-13 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 12
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 13
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 14
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 15
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 16
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 17
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 19
    3101 1 Casson Square, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 3101 1 Casson Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ 2024-01-22
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.