Introduction
Watch Company
M
M.C FACTORY LTD
M.C FACTORY LTD is an active company incorporated on 1 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. M.C FACTORY LTD was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14908009
LTD Company
Age
2 Years
Incorporated 1 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
FERGRAM INVESTMENTS LIMITED
From: 1 June 2023To: 28 June 2023
Address
C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London, SE1 8RT,
Previous Addresses
, 6th Floor, International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
From: 1 June 2023To: 4 March 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NENNA, Antonio
Active91 Waterloo Road, LondonSE1 8RT
Born September 1942
Director
Appointed 10 Nov 2025
NENNA, Antonio
91 Waterloo Road, LondonSE1 8RT
Born September 1942
Director
10 Nov 2025
Active
DANESE, Mario
Resigned4 Campden Hill, LondonW8 7AY
Born September 1963
Director
Appointed 01 Jun 2023
Resigned 26 Jun 2023
DANESE, Mario
4 Campden Hill, LondonW8 7AY
Born September 1963
Director
01 Jun 2023
Resigned 26 Jun 2023
Resigned
GIULIANI, Mirco
Resigned91 Waterloo Road, LondonSE1 8RT
Born June 1976
Director
Appointed 01 Oct 2024
Resigned 08 Nov 2024
GIULIANI, Mirco
91 Waterloo Road, LondonSE1 8RT
Born June 1976
Director
01 Oct 2024
Resigned 08 Nov 2024
Resigned
PAPA, Emilio Fidenzio Lucio
Resigned91 Waterloo Road, LondonSE1 8RT
Born December 1947
Director
Appointed 13 Oct 2023
Resigned 10 Nov 2025
PAPA, Emilio Fidenzio Lucio
91 Waterloo Road, LondonSE1 8RT
Born December 1947
Director
13 Oct 2023
Resigned 10 Nov 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Emilio Fidenzio Lucio Papa
Ceased91 Waterloo Road, LondonSE1 8RT
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2023
Ceased 10 Nov 2025
Mr Emilio Fidenzio Lucio Papa
91 Waterloo Road, LondonSE1 8RT
Born December 1947
Ownership of shares 75 to 100 percent
13 Oct 2023
Ceased 10 Nov 2025
Ceased
Mr Alen Rotunno
Ceased223 Regent Street, MayfairW1B 2QD
Born November 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2023
Ceased 13 Oct 2023
Mr Alen Rotunno
223 Regent Street, MayfairW1B 2QD
Born November 2001
Ownership of shares 75 to 100 percent
28 Jun 2023
Ceased 13 Oct 2023
Ceased
Rosario Bollente
Ceased1 Moiano, Moiano82010
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2023
Ceased 28 Jun 2023
Rosario Bollente
1 Moiano, Moiano82010
Born March 1971
Ownership of shares 75 to 100 percent
01 Jun 2023
Ceased 28 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2023
14 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023