MCCN HOLDINGS LTD

MCCN HOLDINGS LTD is an active private limited company, incorporated on 16 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MCCN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MCCN HOLDINGS LTD

Directors

(The company's officers)

LARS JOHAN BLADH

(~34 year old Swedish national)

TOMTEBOGATAN 26, STOCKHOLM, SE-11338, SWEDEN

Current Director
Gives occupation as DEPUTY CEO
Usually resident in SWEDEN

Appointed on 24/02/2022

MR NEIL PARTRIDGE

(~36 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2017

ARVID RUNEUS

(~34 year old Swedish national)

VALHALLAVAGEN 153, STOCKHOLM, SE-11531, SWEDEN

Current Director
Gives occupation as CEO
Usually resident in SWEDEN

Appointed on 24/02/2022

Shareholders

(Persons of Significant Control)

Mr Neil Martin Partridge

(~36 year old British national)

73, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2017

Connections

(Shared officers)

BROWNELL LIMITED

LARS JOHAN BLADH
MR NEIL PARTRIDGE
ARVID RUNEUS

KNIGHT CAP 2 LIMITED

MR NEIL MARTIN PARTRIDGE

KNIGHT CAP 3 LIMITED

MR NEIL MARTIN PARTRIDGE

KNIGHT CAP INVESTMENTS LIMITED

MR NEIL MARTIN PARTRIDGE

KNIGHT CAP LIMITED

MR NEIL MARTIN PARTRIDGE

NMPP 2 LIMITED

MR NEIL MARTIN PARTRIDGE

NMPP HOLDINGS LIMITED

MR NEIL PARTRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)