MCCUE CORPORATION LIMITED

Overview

Company Name	MCCUE CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08662362
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCUE CORPORATION LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCCUE CORPORATION LIMITED located?

Registered Office Address	Mount House Bond Avenue Mount Farm MK1 1SF Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCCUE CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCCUE CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for MCCUE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Director's details changed for Mr James Mccool on Apr 15, 2026	2 pages	CH01

Sep 12, 2025	Termination of appointment of a secretary	1 pages	TM02

Sep 11, 2025	Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025	2 pages	AP03

Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with updates	4 pages	CS01

Apr 01, 2025	Notification of Bunzl Holding Lce Limited as a person with significant control on Mar 31, 2025	2 pages	PSC02

Apr 01, 2025	Cessation of Bunzl Overseas Holdings Limited as a person with significant control on Mar 31, 2025	1 pages	PSC07

Apr 01, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 101	3 pages	SH01

Mar 12, 2025	Register inspection address has been changed to York House 45 Seymour Street London W1H 7JT	1 pages	AD02

Mar 11, 2025	Registered office address changed from York House 45 Seymour Street London W1H 7JT United Kingdom to Mount House Bond Avenue Mount Farm Milton Keynes Buckinghamshire MK1 1SF on Mar 11, 2025	1 pages	AD01

Jul 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Registered office address changed from York House York House 45 Seymour Street London Please Select W1H 7JT United Kingdom to York House 45 Seymour Street London W1H 7JT on Nov 23, 2023	1 pages	AD01

Oct 24, 2023	Appointment of Mr Daniel Joseph Lett as a director on Oct 24, 2023	2 pages	AP01

Oct 24, 2023	Appointment of Mr James Mccool as a director on Oct 24, 2023	2 pages	AP01

Oct 24, 2023	Registered office address changed from Mount House Bond Avenue Mount Farm Milton Keynes Buckinghamshire MK1 1SF to York House York House 45 Seymour Street London Please Select W1H 7JT on Oct 24, 2023	1 pages	AD01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Jul 04, 2022	Notification of Bunzl Overseas Holdings Limited as a person with significant control on Oct 15, 2021	2 pages	PSC02

Jul 04, 2022	Withdrawal of a person with significant control statement on Jul 04, 2022	2 pages	PSC09

May 20, 2022	Current accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

May 17, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCCUE CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRINKWORTH-BELL, Laura Michelle

Sep 01, 2025

Secretary

45 Seymour Street

W1H 7JT London

York House

United Kingdom

340144750001

DIANTONIO, David

Jul 14, 2017

Director

Centennial Dr

Peabody

Massachusetts

01960

United States

American

1969-2

235991700001

LETT, Daniel Joseph

Oct 24, 2023

Director

Mount Farm

MK1 1SF Milton Keynes

Mount House Bond Avenue

Buckinghamshire

United Kingdom

United States

American

1969-10

316663690001

MCCOOL, James

Oct 24, 2023

Director

Mount Farm

MK1 1SF Milton Keynes

Mount House Bond Avenue

Buckinghamshire

United Kingdom

United States

American

1965-9

186492740003

CHOU, Jonathan

Jul 14, 2017

Jul 27, 2017

Director

34th Floor

Philadelphia

Pennsylvania

1717 Arch St

019103

United States

American

1974-11

236167330001

MCCUE, David

Sep 19, 2016

May 24, 2017

Director

Centennial Drive

Peabody

01960 Essex

Usa

United States

American

1954-6

102322930001

OSWALD, Alexandra

Jul 14, 2017

Jul 27, 2017

Director

Arch St

34th Floor

Philadelphia

1717

Pennsylvania 019103

United States

American

1982-6

235988970001

ZANT-BOER, Ian Leslie

Aug 23, 2013

Sep 20, 2016

Director

Seebeck House, 1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Emw

Buckinghamshire

United Kingdom

England

British

1953-1

141268510001

EMW DIRECTORS LIMITED

Aug 23, 2013

Sep 20, 2016

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3502278

97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCUE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Holding Lce Limited

Mar 31, 2025

45 Seymour Street

W1H 7JT London

York House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	00970892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bunzl Overseas Holdings Limited

Oct 15, 2021

45 Seymour Street

W1H 7JT London

York House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	2865701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCCUE CORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 23, 2016	Oct 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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