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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.
Watch Company
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 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about MC Newco Limited
Contact
Update Details
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
Companies in WC2N 6DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrian Ivery Field
Director • British • Lives in UK • Born in Jun 1974
Philip Williams
Director • British • Lives in England • Born in Nov 1968
Simon Michael Smith
Director • British • Lives in England • Born in Jan 1966
James Robert Terence Lewis
Director • British • Lives in England • Born in Aug 1981
Embankment Investments PCC Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover MC Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs