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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 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15371012
Private limited company
Age
1 year 11 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (11 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (1 month remaining)
Last change occurred 5 months 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 (9 months remaining)
Address
10 Buckingham Street
London
WC2N 6DF
Address changed on 8 Jul 2025 (5 months ago)
Previous address was , C/O Memery Crystal 165 Fleet Street, London, EC4A 2DY, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1966
Mr Jonathan Paul Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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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
Mr Simon Michael Smith Appointed
1 Month Ago on 31 Oct 2025
Mr Adrian Ivery Field Appointed
1 Month Ago on 31 Oct 2025
Mr Philip Williams Appointed
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Restoration Application Submitted
5 Months Ago on 8 Jul 2025
Moulton Goodies Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Dec 2023
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Documents
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
Resolutions
Submitted on 20 Nov 2025
Appointment of Mr Adrian Ivery Field as a director on 31 October 2025
Submitted on 20 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2025
Appointment of Mr Philip Williams as a director on 31 October 2025
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 18 Nov 2025
Notification of Moulton Goodies Limited as a person with significant control on 27 December 2023
Submitted on 17 Nov 2025
Registration of charge 153710120002, created on 31 October 2025
Submitted on 5 Nov 2025
Repayment History
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