MC & MC DEVELOPMENTS LTD

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 2

1
Mclaren, Charlotte Lucy
Born in October 1979
Individual (10 offsprings)
Officer
2021-09-26 ~ now
OF - Director → CIF 0
Mclaren, Charlotte Lucy
Director born in October 1979
Individual (10 offsprings)
2021-09-26 ~ 2021-09-26
OF - Director → CIF 0
Mclaren, Charlotte Lucy
Company Director born in October 1979
Individual (10 offsprings)
2021-09-26 ~ 2022-04-03
OF - Director → CIF 0
Mclaren, Charlotte Lucy
Born in October 1979
Individual (10 offsprings)
2021-09-26 ~ 2022-04-15
OF - Director → CIF 0
2021-09-26 ~ 2022-06-03
OF - Director → CIF 0
Mclaren, Charlotte May
Born in October 1979
Individual (10 offsprings)
Officer
2021-09-26 ~ 2022-06-03
OF - Director → CIF 0
Mclaren, Charlotte Lucy
Interior Designer born in October 1979
Individual (10 offsprings)
Officer
2021-09-26 ~ 2022-06-03
OF - Director → CIF 0
Mclaren, Charlotte Lucy
Born in October 1979
Individual (10 offsprings)
2021-09-26 ~ 2022-06-04
OF - Director → CIF 0
Miss Charlotte Lucy Mclaren
Born in October 1979
Individual (10 offsprings)
Person with significant control
2021-09-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Charlotte Lucy Mclaren
Born in October 1979
Individual (10 offsprings)
Person with significant control
2021-09-26 ~ 2021-09-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Charlotte Mclaren
Born in October 1979
Individual (10 offsprings)
Person with significant control
2021-09-26 ~ 2022-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Charlotte Lucy Mclaren
Born in October 1979
Individual (10 offsprings)
Person with significant control
2021-09-26 ~ 2022-05-05
PE - Right to appoint or remove directors → CIF 0
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
2
Mcclymont, Kelly Marie
Born in August 1983
Individual (5 offsprings)
Officer
2021-09-26 ~ now
OF - Director → CIF 0
Miss Kelly Mcclymount
Born in August 1983
Individual (5 offsprings)
Person with significant control
2021-09-26 ~ 2022-07-11
PE - Right to appoint or remove directors → CIF 0
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
Miss Kelly Marie Mcclymont
Born in August 1983
Individual (5 offsprings)
Person with significant control
2021-09-26 ~ 2023-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2021-09-26 ~ now

Company number: 13643627

Registered name

MC & MC DEVELOPMENTS LTD - now

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

92,957 GBP2024-09-30

92,957 GBP2023-09-30

Net Assets/Liabilities

92,957 GBP2024-09-30

92,957 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

92,957 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

92,957 GBP2024-09-30

92,957 GBP2023-09-30

MC & MC DEVELOPMENTS LTD
Info
Registered number 13643627
40, C St Marks Road, London W10 6NR
PRIVATE LIMITED COMPANY incorporated on 2021-09-26 (4 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-03
CIF 0

Offspring entities and appointments 0

Not found in our database.