About

Registered Number: 06049034
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 199 Empire Road, Perivale, Greenford, UB6 7HA,

 

Established in 2007, Mcc Middx Ltd has its registered office in Greenford, it's status is listed as "Active". Rozewicz, Karol, Rosewicz, Monika, Brennan, Nada, Rozewicz, Krzysztof are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROZEWICZ, Karol 01 December 2017 - 1
BRENNAN, Nada 01 January 2015 01 December 2017 1
ROZEWICZ, Krzysztof 11 January 2007 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
ROSEWICZ, Monika 11 January 2007 12 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Krzysztof Rozewicz/
1967-07
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mr Karol Rozewicz/
1992-02
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 08 December 2017
PSC01 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 11 February 2015
AAMD - Amended Accounts 15 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 07 February 2013
AD01 - Change of registered office address 07 February 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 09 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD01 - Change of registered office address 10 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.