Introduction
Watch Company
M
MC PRODUCE LTD
MC PRODUCE LTD is an active company incorporated on 30 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MC PRODUCE LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13539859
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Second Floor 150 Fleet Street London, EC4A 2DQ,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERARDI, Carlo
Active150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
Appointed 07 Dec 2022
BERARDI, Carlo
150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
07 Dec 2022
Active
GANT, Michael John
Active150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Director
Appointed 30 Jul 2021
GANT, Michael John
150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Director
30 Jul 2021
Active
BERARDI, Carlo
Resigned150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
Appointed 30 Jul 2021
Resigned 30 Aug 2021
BERARDI, Carlo
150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Director
30 Jul 2021
Resigned 30 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pacho Holdings Ltd
ActiveShirley, CroydonCR0 8BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Pacho Holdings Ltd
Shirley, CroydonCR0 8BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2022
Active
Good Produce Limited
Ceased150-151 Fleet Street, LondonEC4A 2DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2021
Ceased 16 Jul 2022
Good Produce Limited
150-151 Fleet Street, LondonEC4A 2DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2021
Ceased 16 Jul 2022
Ceased
Mr Michael John Gant
Ceased150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 22 Jun 2022
Mr Michael John Gant
150 Fleet Street, LondonEC4A 2DQ
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 22 Jun 2022
Ceased
Mr Carlo Berardi
Ceased150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 31 Jul 2021
Mr Carlo Berardi
150 Fleet Street, LondonEC4A 2DQ
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 31 Jul 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
24 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2021
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2021