MC GENERAL SERVICES (UK) LIMITED
Overview
| Company Name | MC GENERAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11595243 |
| 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 MC GENERAL SERVICES (UK) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MC GENERAL SERVICES (UK) LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC GENERAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDC VENTURE CAPITAL UK LTD | Sep 28, 2018 | Sep 28, 2018 |
What are the latest accounts for MC GENERAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MC GENERAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2026 |
| Overdue | No |
What are the latest filings for MC GENERAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Khaled Awad on Oct 06, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Antoun Ghanem as a director on Dec 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hani Barhoush as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rodney Cannon on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hani Barhoush on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Rodney Cannon on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed mdc venture capital uk LTD\certificate issued on 08/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hani Barhoush on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr Blake Austin Klein as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ibrahim Souheil Ajami as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Dec 22, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Blake Austin Klein as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of MC GENERAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| AWAD, Khaled | Director | Abu Dhabi Global Market Square Al Maryah ABU DHABI Abu Dhabi Al Sila Tower, 13th Fl United Arab Emirates | United Arab Emirates | Jordanian | 250905650001 | |||||||||
| CANNON, Rodney | Director | Abu Dhabi Global Market Square Al Maryah Abu Dhabi Al Sila Tower, 13th Fi United Arab Emirates | United Arab Emirates | Australian | 271647050001 | |||||||||
| GHANEM, Antoun | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Arab Emirates | Canadian | 293896440001 | |||||||||
| KLEIN, Blake Austin | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | American | 290795770001 | |||||||||
| KLEIN, Blake Austin | Secretary | 7th Floor 25 Berkeley Square W1J 6HN London C/O Mubadala Capital United Kingdom | 271646980001 | |||||||||||
| TABB, Rebecca | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | 250905660001 | |||||||||||
| AJAMI, Ibrahim Souheil | Director | Adgm Square Al Maryah Island Abu Dhabi Al Sila Tower 22nd Floor United Arab Emirates | United Arab Emirates | American | 252914960001 | |||||||||
| BARHOUSH, Hani | Director | Abu Dhabi Global Market Square Al Maryah Abu Dhabi Al Sila Tower, 22nd Fl United Arab Emirates | United Arab Emirates | American | 250905640001 | |||||||||
| FAZEKAS, Christopher | Director | ABU DHABI Abu Dhabi P.O. Box 45005 United Arab Emirates | United Arab Emirates | American | 252914940001 |
What are the latest statements on persons with significant control for MC GENERAL SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2018 | 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 |
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