Having been setup in 2016, Mcd Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Mcd Investments Ltd. The companies directors are listed as Hicks, Malcolm Wayne, Dillon, Thomas Joseph, Hicks, Malcolm Wayne, Hilton-johnson, Julian Crispin, Ko, Thomas Ching-yue, Krulewitch, Jerome Nathan, Matusinec, Karen Ann, Mullens, Brian John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DILLON, Thomas Joseph | 01 January 2019 | - | 1 |
HICKS, Malcolm Wayne | 16 October 2017 | - | 1 |
HILTON-JOHNSON, Julian Crispin | 16 October 2017 | 28 February 2020 | 1 |
KO, Thomas Ching-Yue | 16 October 2017 | 31 December 2018 | 1 |
KRULEWITCH, Jerome Nathan | 27 July 2016 | 16 October 2017 | 1 |
MATUSINEC, Karen Ann | 27 July 2016 | 16 October 2017 | 1 |
MULLENS, Brian John | 27 July 2016 | 16 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS, Malcolm Wayne | 27 July 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AP01 - Appointment of director | 20 August 2020 | |
TM01 - Termination of appointment of director | 20 August 2020 | |
MR01 - N/A | 30 March 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 13 August 2019 | |
CH01 - Change of particulars for director | 05 August 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
TM01 - Termination of appointment of director | 23 January 2019 | |
RESOLUTIONS - N/A | 19 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 October 2018 | |
SH19 - Statement of capital | 19 October 2018 | |
CAP-SS - N/A | 19 October 2018 | |
CS01 - N/A | 08 August 2018 | |
CS01 - N/A | 08 August 2018 | |
PSC05 - N/A | 08 August 2018 | |
PSC02 - N/A | 08 August 2018 | |
AA - Annual Accounts | 02 May 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
AP01 - Appointment of director | 03 November 2017 | |
AP01 - Appointment of director | 03 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
PSC05 - N/A | 02 August 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC07 - N/A | 01 August 2017 | |
PSC02 - N/A | 01 August 2017 | |
SH01 - Return of Allotment of shares | 17 January 2017 | |
SH01 - Return of Allotment of shares | 05 December 2016 | |
AA01 - Change of accounting reference date | 16 August 2016 | |
NEWINC - New incorporation documents | 27 July 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2020 | Outstanding |
N/A |