MC CIF WEALTH MANAGEMENT (UK) LTD.
Overview
| Company Name | MC CIF WEALTH MANAGEMENT (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16226000 |
| 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 CIF WEALTH MANAGEMENT (UK) LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MC CIF WEALTH MANAGEMENT (UK) LTD. located?
| Registered Office Address | Level 6 Duo 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC CIF WEALTH MANAGEMENT (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| MC ACCELERATE HOLDCO (UK) LTD | Feb 03, 2025 | Feb 03, 2025 |
What are the latest accounts for MC CIF WEALTH MANAGEMENT (UK) LTD.?
| 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 CIF WEALTH MANAGEMENT (UK) LTD.?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for MC CIF WEALTH MANAGEMENT (UK) LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Omar Mohamed Atta Khalil Eraiqaat as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 77 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2026 with updates | 16 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||||||
Appointment of Glyn Anthony Barker as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Khaled Abdulaziz Moh'd Awad as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hani Ahmed Hussain Barhoush as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Blake Austin Klein as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Samuel Joseph Merksamer as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Oscar Pekka Fahlgren as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kurt Macalpine as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Rodney Wayne Cannon as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gary Wilton Parr as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed mc accelerate holdco (uk) LTD\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MC CIF WEALTH MANAGEMENT (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AWAD, Khaled Abdulaziz Moh'D | Director | Al Sila Tower Abu Dhabi Global Market Square Al Maryah Island 2471rescowork03, 24 Abu Dhabi United Arab Emirates | United Arab Emirates | Jordanian | 339225110001 | |||||
| BARHOUSH, Hani Ahmed Hussain | Director | Al Sila Tower Abu Dhabi Global Market Square Al Maryah Island 2471rescowork03, 24 Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | 339224320001 | |||||
| BARKER, Glyn Anthony | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 339245600001 | |||||
| CANNON, Rodney Wayne | Director | Al Sila Tower Abu Dhabi Global Market Square Al Maryah Island 2471rescowork03, 24 Abu Dhabi United Arab Emirates | United Arab Emirates | Australian | 339180050001 | |||||
| ERAIQAAT, Omar Mohamed Atta Khalil | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Arab Emirates | Emirati | 350756880001 | |||||
| FAHLGREN, Oscar Pekka | Director | Kennett Pike 19807 County Of New Castle Suite 302, 4001 Wilmington United States | United States | Swedish | 277070450001 | |||||
| MACALPINE, Kurt | Director | 830 Brickell Plaza 33131 Miami 48th Floor Florida United States | United States | American | 339180060001 | |||||
| MERKSAMER, Samuel Joseph | Director | Kennett Pike 19807 County Of New Castle Suite 302, 4001 Wilmington United States | United States | American | 339180070001 | |||||
| PARR, Gary Wilton | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United States | American | 339180000001 | |||||
| KLEIN, Blake Austin | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | American | 290795770001 |
What are the latest statements on persons with significant control for MC CIF WEALTH MANAGEMENT (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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 |
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