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MC Derard Holding International Ltd

MC Derard Holding International Ltd is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. MC Derard Holding International Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14980316
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 9 Jun 2024 (1 year 5 months ago)
Previous address was 128 City Road City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 2005
Groupe Dérard Ltd
PSC
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Mutual Companies
MC Derard Finance Europe Ltd
Bilal LéO Derard is a mutual person.
Active
Mast & Derard Group Ltd
Bilal LéO Derard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£42.15K
Total Liabilities
-£4.04K
Net Assets
£38.11K
Debt Ratio (%)
10%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Groupe Dérard Ltée Appointed
7 Months Ago on 21 Mar 2025
Groupe Dérard Ltd (PSC) Appointed
9 Months Ago on 31 Jan 2025
Bilal Léo Derard (PSC) Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 1 Apr 2025
Appointment of Groupe Dérard Ltée as a director on 21 March 2025
Submitted on 21 Mar 2025
Notification of Groupe Dérard Ltd as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Bilal Léo Derard as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2024
Submitted on 9 Jun 2024
Registered office address changed from 70 White Lion St London N1 9PP England to 128 City Road City Road London EC1V 2NX on 4 January 2024
Submitted on 4 Jan 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 70 White Lion St London N1 9PP on 21 December 2023
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 12 Dec 2023
Repayment History
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