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MCCL LTD (11388908)

MCCL LTD (11388908) is an active UK company. incorporated on 30 May 2018. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MCCL LTD has been registered for 8 years. Current directors include MELTZER, Michael Robert.

Company Number
11388908
Status
active
Type
ltd
Incorporated
30 May 2018
Age
8 years
Address
3101 1 Casson Square, London, SE1 7RX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MELTZER, Michael Robert
SIC Codes
41100

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MCCL LTD

MCCL LTD is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MCCL LTD was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11388908

LTD Company

Age

8 Years

Incorporated 30 May 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 23 April 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 March 2026 (3 months ago)
Submitted on 23 April 2026 (2 months ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

HONU MANAGEMENT LIMITED
From: 27 February 2020To: 28 May 2021
NAXOS MEDIA LTD
From: 30 May 2018To: 27 February 2020
Contact
Address

3101 1 Casson Square London, SE1 7RX,

Previous Addresses

6th Floor 2 London Wall Place London EC2Y 5AU
From: 13 May 2022To: 28 May 2026
64 Nile Street International House London N1 7SR England
From: 27 May 2021To: 13 May 2022
54-58 Tanner Street the Brandenburg Suite London SE1 3PH England
From: 30 May 2018To: 27 May 2021
Timeline

16 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
May 18
Director Joined
Feb 20
New Owner
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Owner Exit
May 21
New Owner
May 21
Director Joined
May 21
Director Left
May 21
New Owner
Aug 21
Owner Exit
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
New Owner
Sept 23
Owner Exit
Sept 23
Funding Round
Jan 24
1
Funding
6
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

MELTZER, Michael Robert

Active
Casson Square, LondonSE1 7RX
Born June 1963
Director
Appointed 09 Aug 2021

SAUERBORN, Sebastian Maria-Dominik

Resigned
Oxford Street, NottinghamNG1 5BH
Born July 1977
Director
Appointed 27 May 2021
Resigned 09 Aug 2021

SAUERBORN, Sebastian Maria-Dominik

Resigned
Tanner Street, LondonSE1 3PH
Born July 1977
Director
Appointed 30 May 2018
Resigned 27 Feb 2020

ZERGA, Roman

Resigned
Taubstummengasse, 1040 Vienna
Born January 1960
Director
Appointed 27 Feb 2020
Resigned 27 May 2021

Persons with significant control

5

1 Active
4 Ceased

Mr Michael Robert Meltzer

Ceased
Casson Square, LondonSE1 7RX
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Aug 2021
Ceased 09 Aug 2021

Mr Michael Robert Meltzer

Active
Casson Square, LondonSE1 7RX
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021

Mr Sebastian Sauerborn

Ceased
2 Oxford Street, NottinghamNG1 5BH
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 May 2021
Ceased 09 Aug 2021

Mr Roman Zerga

Ceased
Taubstummengasse, 1040 Vienna
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2020
Ceased 27 May 2021

Mr Sebastian Maria-Dominik Sauerborn

Ceased
Tanner Street, LondonSE1 3PH
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 May 2018
Ceased 27 Feb 2020
Fundings
Financials
Latest Activities

Filing History

44

Change Registered Office Address Company With Date Old Address New Address
28 May 2026
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
29 April 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
23 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2024
AAAnnual Accounts
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 September 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Gazette Filings Brought Up To Date
31 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Gazette Notice Compulsory
2 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2021
AP01Appointment of Director
Confirmation Statement With Updates
28 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Resolution
28 May 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 May 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 May 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Resolution
27 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
27 February 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Incorporation Company
30 May 2018
NEWINCIncorporation