MCDC FUNDCO LIMITED
Overview
| Company Name | MCDC FUNDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08287975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDC FUNDCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MCDC FUNDCO LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDC FUNDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCDC FUNDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for MCDC FUNDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Parzych as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Denny as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Appointment of Mrs Jeanette Leach as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Isaac Akintayo as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Isaac Akintayo as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andy Muir as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Isaac Akintayo as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Isaac Akintayo as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart William Small as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andy Muir as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Who are the officers of MCDC FUNDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNY, Michael | Director | 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg | Luxembourg | Irish | 342428880001 | |||||||||
| FRENCH, Desmond Mark | Director | 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg | Scotland | Irish | 264714210001 | |||||||||
| LEACH, Jeanette | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | British | 330428190001 | |||||||||
| PARZYCH, Andreas | Director | Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg | Germany | German | 342430610001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ACKLAM, Simon David | Director | Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England | United Kingdom | British | 133149250001 | |||||||||
| AKINTAYO, Isaac | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | British | 323190420001 | |||||||||
| AKINTAYO, Isaac | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | British | 323190420001 | |||||||||
| ANDREWS, Jamie Russell | Director | c/o Community Health Partnerships Portland Street M1 3LD Manchester Suite 12b, Manchester One, 53 England | England | British | 188836350037 | |||||||||
| CHAMBERS, Michael James | Director | Hey House Mews Holcombe Old Road Holcombe BL8 4QS Bury 3 England And Wales United Kingdom | United Kingdom | British | 156008900001 | |||||||||
| HARRIS, Nicholas Forster | Director | Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England | England | British | 157106950001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| MCDONNELL, Alison | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | Ireland | Irish | 267039670001 | |||||||||
| MUIR, Andy | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | British | 289273870001 | |||||||||
| NAAFS, Albert Hendrik | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor | Netherlands | Dutch | 197964340001 | |||||||||
| SCHRAMM, Frank Manfred | Director | c/o Bbgi Management Holdco S.Á.R.L. 6 E Route De Trèves, L-2633 Senningerberg Ebbc Luxembourg | Germany | German | 192985020001 | |||||||||
| SHARPE, Tim Frank | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate Berkshire England | England | British | 237083390001 | |||||||||
| SHOPOV, Georgi Dimitrov | Director | Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg | Luxembourg | British | 267035360001 | |||||||||
| SMALL, Stewart William | Director | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| SPEER, Arne | Director | c/o Bbgi Management Holdco S.À R.L. Route De Trèves Building E L-2633 Senningerberg 6 Luxembourg | Germany | German | 169358780001 | |||||||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 England | United Kingdom | British | 198117400001 | |||||||||
| WARD, Neil Geoffrey | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | 64005130002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of MCDC FUNDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdc Midco Limited | Apr 06, 2016 | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0