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McI Holdco (UK) Limited

McI Holdco (UK) Limited is an active company incorporated on 6 May 2020 with the registered office located in London, City of London. McI Holdco (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12588206
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 145 Leadenhall Street
London
EC3V 4QT
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
11
Controllers (PSC)
2
Director • PSC
Director • Director • Underwriter • British • Lives in England • Born in May 1979
Director • Underwriter • British • Lives in England • Born in Jul 1981
Director • Director Of Finance And Operations • British • Lives in England • Born in Aug 1982
Director • Insurance Underwriter • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical & Commercial International Limited
Philip Andrew Trafford, James Clifford Banks, and 2 more are mutual people.
Active
Medical & Commercial International (Europe) Gmbh-UK Branch
Philip Andrew Trafford and Rebecca Dawn Tucker are mutual people.
Active
Balholm Court Management Company Limited
Wren Properties Limited is a mutual person.
Active
Mariners Wharf Limited
Wren Properties Limited is a mutual person.
Active
Mariners Wharf (Management) Company Limited
Wren Properties Limited is a mutual person.
Active
Mayfield House (Didsbury) Limited
Wren Properties Limited is a mutual person.
Active
Burton Road Management Company Limited
Wren Properties Limited is a mutual person.
Active
South Ferry Island Limited
Wren Properties Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.83M
Increased by £2.22M (+19%)
Turnover
£12.76M
Increased by £942K (+8%)
Employees
23
Increased by 6 (+35%)
Total Assets
£35.91M
Increased by £7.89M (+28%)
Total Liabilities
-£18.03M
Increased by £7.25M (+67%)
Net Assets
£17.88M
Increased by £641K (+4%)
Debt Ratio (%)
50%
Increased by 11.74% (+31%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Own Shares Purchased
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Daniel William Starmer Details Changed
1 Year Ago on 15 Oct 2024
Mr James Clifford Banks Details Changed
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Wren Properties Limited Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Wren Properties Limited Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Joseph Gerard Murphy Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 May 2024
Get Credit Report
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Documents
Resolutions
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 4 May 2025
Submitted on 30 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Daniel William Starmer on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr James Clifford Banks on 14 October 2024
Submitted on 15 Oct 2024
Second filing for the appointment of Mr Daniel William Starmer as a director
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Repayment History
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