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 3
  • 1
    Gant, Michael John
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Berardi, Carlo
    Director born in June 1988
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    266-268 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,257 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael John Gant
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2021-07-30 ~ 2022-06-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berardi, Carlo
    Director born in June 1988
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2021-08-30
    OF - Director → CIF 0
    Mr Carlo Berardi
    Born in June 1988
    Individual (8 offsprings)
    Person with significant control
    2021-07-30 ~ 2021-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MAGICPOT LIMITED - 2013-07-09
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,078,356 GBP2023-05-31
    Person with significant control
    2021-07-31 ~ 2022-07-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MC PRODUCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,681 GBP2023-12-31
100 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-5,679 GBP2023-12-31
Total Assets Less Current Liabilities
3,002 GBP2023-12-31
100 GBP2022-07-31
Net Assets/Liabilities
1,802 GBP2023-12-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,702 GBP2023-12-31
Equity
1,802 GBP2023-12-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
12021-08-01 ~ 2022-07-31

  • MC PRODUCE LTD
    Info
    Registered number 13539859
    Second Floor, 150 Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2021-07-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.