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MCM Products UK Limited

MCM Products UK Limited is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. MCM Products UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496449
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Conduit Street
Mayfair
London
W1S 2XL
England
Same address for the past 8 years
Telephone
02074092047
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retail Consultant • British • Lives in UK • Born in Mar 1943
Director • Head Of MCM Global Business & Operation • South Korean • Lives in Hong Kong • Born in Jun 1970
Director • Global Chief Commercial Officer • Portuguese • Lives in Switzerland • Born in Apr 1971
Chairperson Sung-Joo Kim
PSC • South Korean • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Metes Foundation
Francis Joseph Kieran 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
£192.71K
Decreased by £887.15K (-82%)
Turnover
£1.6M
Decreased by £871.26K (-35%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£4.06M
Decreased by £515.93K (-11%)
Total Liabilities
-£1.02M
Decreased by £721.76K (-41%)
Net Assets
£3.04M
Increased by £205.83K (+7%)
Debt Ratio (%)
25%
Decreased by 12.94% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mario Jaime Cotter Castelo Appointed
6 Months Ago on 27 Apr 2025
Walter Fischer Appointed
6 Months Ago on 27 Apr 2025
Francis Joseph Kieran Resigned
7 Months Ago on 17 Mar 2025
Francis Joseph Kieran Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Chairperson Sung-Joo Kim (PSC) Details Changed
9 Years Ago on 19 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mario Jaime Cotter Castelo as a director on 27 April 2025
Submitted on 16 Jun 2025
Termination of appointment of Francis Joseph Kieran as a secretary on 17 March 2025
Submitted on 13 Jun 2025
Appointment of Walter Fischer as a secretary on 27 April 2025
Submitted on 13 Jun 2025
Termination of appointment of Francis Joseph Kieran as a director on 17 March 2025
Submitted on 13 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Change of details for Chairperson Sung-Joo Kim as a person with significant control on 19 April 2016
Submitted on 3 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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