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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
    Williams, Claire Isobel
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Allos, Mayad Joseph
    Born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
    Mr Mayad Joseph Allos
    Born in September 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Miss Claire Isobel Williams
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2021-11-05 ~ 2022-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Defelice, Charles Elliott
    Sales Director born in June 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Charles Elliott Defelice
    Born in June 1994
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2019-01-11 ~ 2020-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCC19 LIMITED

Previous names
SPARE 126 LTD - 2019-01-15
VISU VERUM CONSTRUCTION LIMITED - 2019-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
29,801 GBP2024-12-31
429,804 GBP2023-12-31
Creditors
Amounts falling due within one year
-132 GBP2024-12-31
-424,361 GBP2023-12-31
Net Current Assets/Liabilities
29,669 GBP2024-12-31
5,443 GBP2023-12-31
Total Assets Less Current Liabilities
29,669 GBP2024-12-31
5,443 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,000 GBP2024-12-31
Net Assets/Liabilities
15,419 GBP2024-12-31
5,183 GBP2023-12-31
Equity
15,419 GBP2024-12-31
5,183 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MCC19 LIMITED
    Info
    SPARE 126 LTD - 2019-01-15
    VISU VERUM CONSTRUCTION LIMITED - 2019-01-15
    Registered number 11734863
    icon of address79a Grapes House High Street, Esher KT10 9QA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.