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The Open Database Of The Corporate World

MCC OVERSEAS LIMITED

Company Number
07543596
Status
Active
Incorporation Date
25 February 2011 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lord's Ground
    St John's Wood
  • London
  • NW8 8QN
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-02-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag MARYLEBONE CRICKET CLUB (United Kingdom) controls United Kingdom flag MCC OVERSEAS LIMITED (United Kingdom, 25 Feb 2011- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-20 Termination of appointment of director Termination of appointment of Peter Lawrence Oppenheim Leaver as a director on 2021-05-14 details
2021-05-20 Termination of appointment of director Termination of appointment of Laurence Justin Dowley as a director on 2021-05-14 details
2021-03-17 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-02-25 Confirmation Statement Confirmation statement made on 2021-02-25 with no updates details
2020-12-10 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-03-02 Confirmation Statement Confirmation statement made on 2020-02-25 with no updates details
2019-03-14 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-03-11 Confirmation Statement Confirmation statement made on 2019-02-25 with no updates details
2018-06-25 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-03-06 Confirmation Statement Confirmation statement made on 2018-02-25 with no updates details
2017-11-29 Change of director's details Director's details changed for Mr Guy William Lavender on 2017-11-29 details
2017-10-24 Appointment of director Appointment of Lieutenant Colonel Guy William Lavender as a director on 2017-10-01 details
2017-10-23 Termination of appointment of director Termination of appointment of Derek Michael Brewer as a director on 2017-09-30 details
2017-10-23 Termination of appointment of director Termination of appointment of Robert Spencer Leigh as a director on 2017-09-30 details
2017-10-23 Appointment of director Appointment of Mr Anthony Bernard Elgood as a director on 2017-10-01 details
2017-09-07 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-03 Confirmation Statement Confirmation statement made on 2017-02-25 with updates details
2016-09-17 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-29 Annual Return Annual return made up to 2016-02-25 with full list of shareholders details
2016-02-29 Change of registered office address Registered office address changed from Lord's Cricket Ground St. Johns Wood Road London NW8 8QN to C/O Marylebone Cricket Club Lord's Ground St John's Wood London NW8 8QN on 2016-02-29 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2021

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