MCCDH LTD
Overview
| Company Name | MCCDH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14347862 |
| 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 MCCDH LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MCCDH LTD located?
| Registered Office Address | Quartz House 20 Clarendon Road RH1 1QX Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCDH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MCCDH LTD?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MCCDH LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Keith Harris as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Keith Harris as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 29, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Keith Harris as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||||||
Cessation of Paul Robert Michael as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Anthony Bernard Crinion on Jul 02, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||
Sub-division of shares on Jan 23, 2023 | 4 pages | SH02 | ||||||
Appointment of Mr Anthony Bernard Crinion as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Ivan Diprose as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||
Notification of Paul Robert Michael as a person with significant control on Sep 09, 2022 | 2 pages | PSC01 | ||||||
Appointment of Mr Paul Robert Michael as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||
Notification of Keith Harris as a person with significant control on Sep 09, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Sep 21, 2022 | 2 pages | PSC09 | ||||||
Statement of capital following an allotment of shares on Sep 09, 2022
| 3 pages | SH01 | ||||||
Appointment of Mr Keith Harris as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Duke as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||
Who are the officers of MCCDH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRINION, Bernard Anthony | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | England | British | 169812770002 | |||||
| DIPROSE, Stephen Ivan | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | England | British | 283478360002 | |||||
| MICHAEL, Paul Robert | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | England | British | 220962470001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| HARRIS, Keith | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | England | British | 198658230001 |
Who are the persons with significant control of MCCDH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Harris | Sep 09, 2022 | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Robert Michael | Sep 09, 2022 | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCCDH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2025 | 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 | |
| Sep 09, 2022 | Sep 09, 2022 | 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