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Company Information for

MCN HOLDINGS LIMITED

4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
10675012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcn Holdings Ltd
MCN HOLDINGS LIMITED was founded on 2017-03-16 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Mcn Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCN HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR, HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
 
Previous Names
HAMSARD 3451 LIMITED26/10/2017
Filing Information
Company Number 10675012
Company ID Number 10675012
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 
Return next due 13/04/2018
Type of accounts FULL
Last Datalog update: 2021-06-02 11:54:39
Primary Source:Companies House
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Companies with same name MCN HOLDINGS LIMITED
The following companies were found which have the same name as MCN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCN HOLDINGS LLC 701 5TH AVE SUITE 3300 SEATTLE WA 981047055 Active Company formed on the 2010-02-19
MCN HOLDINGS, INC. 701 5TH AVE STE 3300 SEATTLE WA 98104 Inactive Company formed on the 2010-03-17
MCN HOLDINGS, INC. 13476 WILLIAMS Thornton CO 80241 Voluntarily Dissolved Company formed on the 2003-08-21
MCN HOLDINGS, LLC 2400 PACIFIC AVENUE STE 303 SAN FRANCISCO CA 94115 FTB SUSPENDED Company formed on the 2001-04-19
MCN HOLDINGS LLC 9360 W FLAMINGO RD STE 110-552 LAS VEGAS NV 89147 Active Company formed on the 2014-05-28
MCN HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2009-09-15
MCN HOLDINGS PTY. LTD. TAS 7005 Active Company formed on the 1998-12-24
MCN HOLDINGS PTE. LTD. JALAN RAJAH Singapore 329134 Active Company formed on the 2013-05-08
MCN HOLDINGS, LLC 425 SPOONBILL LANE MELBOURNE BEACH FL 32951 Active Company formed on the 2016-02-25
MCN HOLDINGS , LLC 3301 PONCE DE LEON CORAL GABLES FL 33134 Inactive Company formed on the 2010-08-18
MCN HOLDINGS, INC. 210 NE DELAWARE AVE., STE. 200 ANKENY IA 50021 Active Company formed on the 2019-02-25
MCN HOLDINGS, L.L.C. 1506 S LONE STAR WAY STE 10 EDINBURG TX 78539 Active Company formed on the 2019-04-11
MCN HOLDINGS LLC North Carolina Unknown
MCN HOLDINGS LLC 969 BAY RIDGE PARKWAY Kings BROOKLYN NY 11228 Active Company formed on the 2024-02-02

Company Officers of MCN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ANDREW COTTRELL
 Director 2017-09-14
CHRISTIAN SEAN HAMILTON
 Director 2017-09-14
MILAN KELLNER
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2017-03-16 2017-09-08
JANE LOUISE HAXBY
 Director 2017-03-16 2017-09-08
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2017-03-16 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ANDREW COTTRELL MCN ASSOCIATES LIMITED Director 2017-09-19 CURRENT 2009-06-18 Active
JUSTIN ANDREW COTTRELL FMP GLOBAL HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP GLOBAL MIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-10 CURRENT 2015-10-06 Active
JUSTIN ANDREW COTTRELL FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active
JUSTIN ANDREW COTTRELL FMP PAYROLL SERVICES LTD Director 2016-05-13 CURRENT 2015-11-03 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL ODYSSEY (UK) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JUSTIN ANDREW COTTRELL GLOBAL EMPLOYMENT GROUP LTD Director 2012-05-04 CURRENT 2012-05-04 Active
JUSTIN ANDREW COTTRELL SARATOGA REALISATIONS LTD Director 2011-01-13 CURRENT 2010-04-29 Active
JUSTIN ANDREW COTTRELL EUROWAGE LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON ARGUS TOPCO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON TENZING LIMITED Director 2016-07-07 CURRENT 2015-10-30 Active
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-01CH01Director's details changed for Mr Kevin Peter Dady on 2021-03-01
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-08AP01DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-12AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106750120001
2019-10-11PSC05Change of details for Fmp Global Bidco Limited as a person with significant control on 2019-09-13
2019-09-24AP01DIRECTOR APPOINTED MICHAEL DAVID COX
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW COTTRELL
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Downlands House Drayton Lane Merston Chichester PO20 1EL England
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-10RES12Resolution of varying share rights or name
2018-01-10RES01ADOPT ARTICLES 19/09/2017
2017-10-26RES15CHANGE OF COMPANY NAME 12/06/21
2017-10-26CERTNMCOMPANY NAME CHANGED HAMSARD 3451 LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-28SH0119/09/17 STATEMENT OF CAPITAL GBP 10.00
2017-09-28SH02Sub-division of shares on 2017-09-19
2017-09-28SH08Change of share class name or designation
2017-09-28SH10Particulars of variation of rights attached to shares
2017-09-28MEM/ARTSARTICLES OF ASSOCIATION
2017-09-28RES13Resolutions passed:
  • The facilities agreement 11/09/2017
2017-09-15AP01DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL
2017-09-14AP01DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 106750120001
2017-09-08AP01DIRECTOR APPOINTED MILAN KELLNER
2017-09-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FMP GLOBAL BIDCO LIMITED
2017-09-08PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2017-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCN HOLDINGS LIMITED
Trademarks
We have not found any records of MCN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL3 8QY