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MC (CHARLOTTE STREET) LTD

MC (CHARLOTTE STREET) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMC (CHARLOTTE STREET) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10732869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MC (CHARLOTTE STREET) LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is MC (CHARLOTTE STREET) LTD located?

    Registered Office Address
    85 Charlotte Street
    W1T 4PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MC (CHARLOTTE STREET) LTD?

    Previous Company Names
    Company NameFromUntil
    MMC (CHARLOTTE STREET) LTDAug 23, 2022Aug 23, 2022
    FIRST SENTINEL ADVISORY LIMITEDOct 22, 2018Oct 22, 2018
    FIRST SENTINEL LAW LIMITEDApr 20, 2017Apr 20, 2017

    What are the latest accounts for MC (CHARLOTTE STREET) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MC (CHARLOTTE STREET) LTD?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for MC (CHARLOTTE STREET) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Mr Colin Neil Maltby as a person with significant control on May 30, 2025

    		2 pagesPSC04

    Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on May 30, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Certificate of change of name

    Company name changed mmc (charlotte street) LTD\certificate issued on 31/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2022

    		RES15

    Cessation of Brian Stockbridge as a person with significant control on Aug 22, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed first sentinel advisory LIMITED\certificate issued on 23/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2022

    		RES15

    Termination of appointment of Brian Stockbridge as a director on Aug 22, 2022

    		1 pagesTM01

    Termination of appointment of Aimee Ayn Freeding as a director on Aug 22, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 09, 2021

    • Capital: GBP 2.01
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on Mar 18, 2020

    		1 pagesAD01

    Appointment of Colin Neil Maltby as a director on Mar 05, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MC (CHARLOTTE STREET) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTBY, Colin Neil
    Charlotte Street
    W1T 4PS London
    85
    England
    		Director
    Charlotte Street
    W1T 4PS London
    85
    England
    		EnglandBritish267862040001
    FREEDING, Aimee Ayn
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		Director
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		EnglandAmerican226021850001
    FRENCH, Frederick John
    St. George Street
    W1S 2FH London
    30
    United Kingdom
    		Director
    St. George Street
    W1S 2FH London
    30
    United Kingdom
    		WalesBritish233840820001
    MALTBY, Colin Neil
    Park Lane
    Suite 12a
    W1K 1NA London
    55
    England
    		Director
    Park Lane
    Suite 12a
    W1K 1NA London
    55
    England
    		United KingdomBritish244463100001
    MALTBY, Colin Neil
    St. George Street
    W1S 2FH London
    30
    United Kingdom
    		Director
    St. George Street
    W1S 2FH London
    30
    United Kingdom
    		ArgentinaBritish233839810001
    STOCKBRIDGE, Brian
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		Director
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		United KingdomBritish170469990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MC (CHARLOTTE STREET) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Stockbridge
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		Oct 30, 2017
    72 Charlotte Street
    W1T 4QQ London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Neil Maltby
    Charlotte Street
    W1T 4PS London
    85
    England
    		Jun 16, 2017
    Charlotte Street
    W1T 4PS London
    85
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cranwood Street
    EC1V 9EE London
    5-7
    United Kingdom
    		Apr 20, 2017
    Cranwood Street
    EC1V 9EE London
    5-7
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07832675
    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.
    View Detailed Information on Persons with Significant Control

    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