THIS IS OUR MC2 LIMITED

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 4

1
Mylroie, Andrei
Born in September 1971
Individual (1 offspring)
Officer
2021-02-09 ~ now
OF - Director → CIF 0
Mr Andrei Mylroie
Born in September 1971
Individual (1 offspring)
Person with significant control
2024-09-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Barker, Diane
Born in July 1971
Individual (2 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
Mrs Diane Barker
Born in July 1971
Individual (2 offsprings)
Person with significant control
2024-09-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Ms Sarah Harris
Born in November 1988
Individual (1 offspring)
Person with significant control
2021-02-09 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Saatchi, Jonathan
Born in April 1989
Individual (2 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
Mr Jonathan Saatchi
Born in April 1989
Individual (2 offsprings)
Person with significant control
2024-09-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Andrei Mylroie
Born in September 1971
Individual (1 offspring)
Person with significant control
2021-02-09 ~ 2024-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Perls, Michael James
Director born in February 1968
Individual (4 offsprings)
Officer
2021-02-09 ~ 2024-09-10
OF - Director → CIF 0
Mr Michael James Perls
Born in February 1968
Individual (4 offsprings)
Person with significant control
2021-02-09 ~ 2024-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Harris, Sarah
Director born in November 1988
Individual (1 offspring)
Officer
2021-02-09 ~ 2024-07-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

3,042,942 GBP2024-09-30

3,042,942 GBP2023-09-30

Current Assets

200 GBP2024-09-30

0 GBP2023-09-30

Net Current Assets/Liabilities

-203,674 GBP2024-09-30

-600,000 GBP2023-09-30

Total Assets Less Current Liabilities

2,839,268 GBP2024-09-30

2,442,942 GBP2023-09-30

Creditors

Non-current

-736,126 GBP2024-09-30

-792,942 GBP2023-09-30

Net Assets/Liabilities

2,103,142 GBP2024-09-30

1,650,000 GBP2023-09-30

Equity

2,103,142 GBP2024-09-30

1,650,000 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Related profiles found in government register

THIS IS OUR MC2 LIMITED
Info
Registered number 13189340
Third Floor, The Boardwalk, 21 Little Peter Street, Manchester M15 4PS
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-02-09 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-08
CIF 0
THIS IS OUR MC2 LIMITED
S
Registered number 13189340
Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS
Company Limited By Guarantee in Register Of Companies For England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

MC2 MANCHESTER LIMITED
The Boardwalk, Little Peter Street, Manchester
Active Corporate (6 parents)
Equity (Company account)
421,700 GBP2024-09-30
Person with significant control
2021-02-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE