MC (CHARLOTTE STREET) LTD
ActiveCompany no. 10732869 · Private limited company · Incorporated 20 Apr 2017
Company no. 10732869 · Private limited company · Incorporated 20 Apr 2017
Original documents filed with Companies House · 45 filings
22 Apr 2026
Confirmation
Confirmation statement made on 19 Apr 2026 with no updates
PDF · 3 pages
2 Jun 2025
Ownership
Change of details for Mr Colin Neil Maltby as a person with significant control on 30 May 2025
PDF · 2 pages
30 May 2025
Address
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
PDF · 1 page
23 Apr 2025
Confirmation
Confirmation statement made on 19 Apr 2025 with no updates
PDF · 3 pages
19 Apr 2024
Confirmation
Confirmation statement made on 19 Apr 2024 with no updates
PDF · 3 pages
19 Apr 2023
Confirmation
Confirmation statement made on 19 Apr 2023 with updates
PDF · 4 pages
30 Aug 2022
Ownership
Cessation of Brian Stockbridge as a person with significant control on 22 Aug 2022
PDF · 1 page
9 Dec 2021
Capital
Statement of capital following an allotment of shares on 9 Dec 2021
PDF · 3 pages
26 Oct 2021
18 Dec 2020
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 9 pages
20 Apr 2020
Confirmation
Confirmation statement made on 19 Apr 2020 with no updates
PDF · 3 pages
18 Mar 2020
Address
Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 Mar 2020
PDF · 1 page
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
23 Aug 2022
Change Of Name
Certificate of change of name
PDF · 3 pages
22 Aug 2022
Officers
Termination of appointment of Aimee Ayn Freeding as a director on 22 Aug 2022
PDF · 1 page
22 Aug 2022
Officers
Termination of appointment of Brian Stockbridge as a director on 22 Aug 2022
PDF · 1 page
21 Apr 2022
Confirmation
Confirmation statement made on 19 Apr 2022 with updates
PDF · 4 pages
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 9 pages
20 Apr 2021
Confirmation
Confirmation statement made on 19 Apr 2021 with no updates
PDF · 3 pages
6 Mar 2020
Officers
Appointment of Colin Neil Maltby as a director on 5 Mar 2020
PDF · 2 pages