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MC Newco Limited

MC Newco Limited is a dormant company incorporated on 27 December 2023 with the registered office located in London, Greater London. MC Newco Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15371012
Private limited company
Age
2 years
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2025 (27 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Buckingham Street
London
WC2N 6DF
England
Address changed on 9 Jan 2026 (13 days ago)
Previous address was 10 Buckingham Street London WC2N 6DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1981
Embankment Investments PCC Limited
PSC
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Mutual Companies
AVSL Bidco Limited
Adrian Ivery Field, James Robert Terence Lewis, and 2 more are mutual people.
Active
AVSL Group Limited
James Robert Terence Lewis, Simon Michael Smith, and 1 more are mutual people.
Active
AVSL Group (Holdings) Limited
James Robert Terence Lewis, Simon Michael Smith, and 1 more are mutual people.
Active
Embankment Equity Partners Limited
Adrian Ivery Field and James Robert Terence Lewis are mutual people.
Active
Mercury Telecraft Distribution Limited
Philip Williams is a mutual person.
Active
Blu Wireless Technology Limited
Adrian Ivery Field is a mutual person.
Active
AVSL (Asia) Ltd
Philip Williams is a mutual person.
Active
Skytronic Limited
Philip Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Jan 2026
Registered Address Changed
13 Days Ago on 9 Jan 2026
Embankment Investments Pcc Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Moulton Goodies Limited (PSC) Resigned
2 Months Ago on 31 Oct 2025
Jonathan Paul Moulton (PSC) Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Michael Smith Appointed
2 Months Ago on 31 Oct 2025
Mr Adrian Ivery Field Appointed
2 Months Ago on 31 Oct 2025
Mr Philip Williams Appointed
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Moulton Goodies Limited (PSC) Appointed
2 Years Ago on 27 Dec 2023
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Documents
Confirmation statement made on 26 December 2025 with updates
Submitted on 10 Jan 2026
Registered office address changed from 10 Buckingham Street London WC2N 6DF to 10 Buckingham Street London WC2N 6DF on 9 January 2026
Submitted on 9 Jan 2026
Notification of Embankment Investments Pcc Limited as a person with significant control on 31 October 2025
Submitted on 12 Dec 2025
Cessation of Moulton Goodies Limited as a person with significant control on 31 October 2025
Submitted on 12 Dec 2025
Cessation of Jonathan Paul Moulton as a person with significant control on 31 October 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Appointment of Mr Simon Michael Smith as a director on 31 October 2025
Submitted on 21 Nov 2025
Appointment of Mr Adrian Ivery Field as a director on 31 October 2025
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Appointment of Mr Philip Williams as a director on 31 October 2025
Submitted on 19 Nov 2025
Repayment History
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