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McI UK Limited

McI UK Limited is an active company incorporated on 30 September 1977 with the registered office located in Havant, Hampshire. McI UK Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01332326
Private limited company
Age
48 years
Incorporated 30 September 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 24/22 South, Building 4000, Langstone Park
Langstone Road
Havant
PO9 1SA
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Building 1000 Western Road Portsmouth Hampshire PO6 3EZ England
Telephone
01730821969
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Sep 1978
Director • Manager • Dutch • Lives in Switzerland • Born in Dec 1963
Secretary
Secretary
McI Group Holding Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McI Group UK Limited
Mr Jurriaen Michiel Sleijster and Charlotte Louise Gough are mutual people.
Active
Pure Event Management & Hospitality Limited
Charlotte Louise Gough is a mutual person.
Active
Meet And Potato Ltd
Charlotte Louise Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£776.08K
Decreased by £240.27K (-24%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 8 (-17%)
Total Assets
£2.43M
Decreased by £1.03M (-30%)
Total Liabilities
-£1.88M
Decreased by £950.21K (-34%)
Net Assets
£555.66K
Decreased by £83.63K (-13%)
Debt Ratio (%)
77%
Decreased by 4.4% (-5%)
Latest Activity
Ms Laura Jacobs Appointed
1 Month Ago on 9 Sep 2025
Mark Wheeler Resigned
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mrs Charlotte Louise Gough Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Mark Wheeler as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Ms Laura Jacobs as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Director's details changed for Mrs Charlotte Louise Gough on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from Building 1000 Western Road Portsmouth Hampshire PO6 3EZ England to Unit 24/22 South, Building 4000, Langstone Park Langstone Road Havant PO9 1SA on 19 May 2023
Submitted on 19 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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