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MC Valdemar Investco Limited

MC Valdemar Investco Limited is an active company incorporated on 1 February 2024 with the registered office located in London, Greater London. MC Valdemar Investco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15458461
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in United Arab Emirates • Born in Jan 1974
Director • American • Lives in UK • Born in Jan 1979
Director • None • Swedish • Lives in United States • Born in Sep 1978
Director • Canadian • Lives in United Arab Emirates • Born in Nov 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pint Of Wine Theatre Company Limited
Blake Austin Klein is a mutual person.
Active
MC General Services (UK) Limited
Blake Austin Klein is a mutual person.
Active
Witherslack Midco Limited
Blake Austin Klein is a mutual person.
Active
Witherslack Bidco Limited
Blake Austin Klein is a mutual person.
Active
Witherslack Aggregator Limited
Blake Austin Klein is a mutual person.
Active
Witherslack Topco Limited
Blake Austin Klein is a mutual person.
Active
MC Private Equity Iv UK (European Holdings) Limited
Blake Austin Klein is a mutual person.
Active
MC Socrates Topco Limited
Blake Austin Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£164.39M
Total Liabilities
-£20K
Net Assets
£164.37M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Antoun Ghanem Appointed
10 Months Ago on 2 Jan 2025
Oscar Fahlgren Resigned
10 Months Ago on 2 Jan 2025
Rodney Wayne Cannon Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Oscar Fahlgren Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Shares Consolidated
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 7 Feb 2024
Incorporated
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Mar 2025
Appointment of Antoun Ghanem as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Oscar Fahlgren as a director on 2 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 4 Sep 2024
Director's details changed for Oscar Fahlgren on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Rodney Wayne Cannon on 19 August 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 13 Aug 2024
Consolidation of shares on 26 July 2024
Submitted on 12 Aug 2024
Repayment History
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