Introduction
Watch Company
M
MC (CHARLOTTE STREET) LTD
MC (CHARLOTTE STREET) LTD is an active company incorporated on 20 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. MC (CHARLOTTE STREET) LTD was registered 8 years ago.(SIC: 69109)
Status
active
Active since 8 years ago
Company No
10732869
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
MMC (CHARLOTTE STREET) LTD
From: 23 August 2022To: 31 August 2022
FIRST SENTINEL ADVISORY LIMITED
From: 22 October 2018To: 23 August 2022
FIRST SENTINEL LAW LIMITED
From: 20 April 2017To: 22 October 2018
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
Ground Floor 72 Charlotte Street London W1T 4QQ England
From: 18 March 2020To: 30 May 2025
55 Park Lane Suite 12a London W1K 1NA England
From: 19 February 2018To: 18 March 2020
30 st. George Street London W1S 2FH United Kingdom
From: 20 April 2017To: 19 February 2018
17 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 05 Mar 2020
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
05 Mar 2020
Active
FREEDING, Aimee Ayn
Resigned72 Charlotte Street, LondonW1T 4QQ
Born September 1975
Director
Appointed 20 Apr 2017
Resigned 22 Aug 2022
FREEDING, Aimee Ayn
72 Charlotte Street, LondonW1T 4QQ
Born September 1975
Director
20 Apr 2017
Resigned 22 Aug 2022
Resigned
FRENCH, Frederick John
ResignedSt. George Street, LondonW1S 2FH
Born January 1939
Director
Appointed 19 Jun 2017
Resigned 21 Dec 2017
FRENCH, Frederick John
St. George Street, LondonW1S 2FH
Born January 1939
Director
19 Jun 2017
Resigned 21 Dec 2017
Resigned
MALTBY, Colin Neil
ResignedPark Lane, LondonW1K 1NA
Born May 1965
Director
Appointed 28 Sept 2019
Resigned 28 Sept 2019
MALTBY, Colin Neil
Park Lane, LondonW1K 1NA
Born May 1965
Director
28 Sept 2019
Resigned 28 Sept 2019
Resigned
MALTBY, Colin Neil
ResignedSt. George Street, LondonW1S 2FH
Born May 1965
Director
Appointed 19 Jun 2017
Resigned 21 Dec 2017
MALTBY, Colin Neil
St. George Street, LondonW1S 2FH
Born May 1965
Director
19 Jun 2017
Resigned 21 Dec 2017
Resigned
STOCKBRIDGE, Brian
Resigned72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Director
Appointed 20 Apr 2017
Resigned 22 Aug 2022
STOCKBRIDGE, Brian
72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Director
20 Apr 2017
Resigned 22 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brian Stockbridge
Ceased72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2017
Ceased 22 Aug 2022
Brian Stockbridge
72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Ownership of shares 25 to 50 percent
30 Oct 2017
Ceased 22 Aug 2022
Ceased
Mr Colin Neil Maltby
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2017
Mr Colin Neil Maltby
Charlotte Street, LondonW1T 4PS
Born May 1965
Ownership of shares 25 to 50 percent
16 Jun 2017
Active
Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2017
Ceased 30 Oct 2017
First Sentinel Corporate Finance Limited
Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2017
Ceased 30 Oct 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2018
11 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2018
19 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017