Introduction
Watch Company
M
MCA (ACCOUNTING) LTD
MCA (ACCOUNTING) LTD is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MCA (ACCOUNTING) LTD was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16188624
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
72 Charlotte Street London W1T 4QQ United Kingdom
From: 16 January 2025To: 30 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MC (CHARLOTTE STREET) LTD
ActiveCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 16 Jan 2025
MC (CHARLOTTE STREET) LTD
Charlotte Street, LondonW1T 4PS
Corporate secretary
16 Jan 2025
Active
LIU, Zhenzhen
ActiveCharlotte Street, LondonW1T 4PS
Born March 1996
Director
Appointed 16 Jan 2025
LIU, Zhenzhen
Charlotte Street, LondonW1T 4PS
Born March 1996
Director
16 Jan 2025
Active
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 16 Jan 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
16 Jan 2025
Active
ZHANG, Dibo
ActiveCharlotte Street, LondonW1T 4PS
Born February 2000
Director
Appointed 16 Jan 2025
ZHANG, Dibo
Charlotte Street, LondonW1T 4PS
Born February 2000
Director
16 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Charlotte Street, LondonW1T 4PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Mc (Charlotte Street) Ltd
Charlotte Street, LondonW1T 4PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2025
Active
Dibo Zhang
ActiveCharlotte Street, LondonW1T 4PS
Born February 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Dibo Zhang
Charlotte Street, LondonW1T 4PS
Born February 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2025
Active
Zhenzhen Liu
ActiveCharlotte Street, LondonW1T 4PS
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Zhenzhen Liu
Charlotte Street, LondonW1T 4PS
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
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