MCI HOLDCO (UK) LIMITED

MCI HOLDCO (UK) LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, 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: Group. MCI HOLDCO (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	145 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4QT

Accounts

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

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	03/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

MCI HOLDCO (UK) LIMITED

Directors

(The company's officers)

MR JAMES CLIFFORD BANKS

(~42 year old British national)

1ST FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND

Current Director
Gives occupation as UNDERWRITER
Usually resident in ENGLAND

Appointed on 17/09/2020

MR DANIEL WILLIAM STARMER

(~44 year old British national)

1ST FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND

Current Director
Gives occupation as UNDERWRITER
Usually resident in ENGLAND

Appointed on 17/09/2020

MR PHILIP ANDREW TRAFFORD

(~45 year old British national)

1ST FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND

Current Director
Gives occupation as INSURANCE UNDERWRITER
Usually resident in UNITED KINGDOM

Appointed on 06/05/2020

MRS REBECCA TUCKER

(~41 year old British national)

1ST FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND

Current Director
Gives occupation as DIRECTOR OF FINANCE AND OPERATIONS
Usually resident in ENGLAND

Appointed on 25/02/2022

WREN PROPERTIES LIMITED

(British national)

696 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 0DN, ENGLAND

Current Director

Appointed on 17/09/2020

Shareholders

(Persons of Significant Control)

Mr Philip Andrew Trafford

(~45 year old British national)

1st Floor, 145 Leadenhall Street, London, EC3V 4QT, England

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

Notified on 06/05/2020

Connections

(Shared officers)

ANCHORBRIDGE DEVELOPMENTS LIMITED

WREN PROPERTIES LIMITED

BALHOLM COURT MANAGEMENT COMPANY LIMITED

WREN PROPERTIES LIMITED

BARLOW MOOR PROPERTY MANAGEMENT LIMITED

WREN PROPERTIES LIMITED

BURTON ROAD MANAGEMENT COMPANY LIMITED

WREN PROPERTIES LIMITED

CHELSEA HOUSE MANAGEMENT COMPANY LIMITED

WREN PROPERTIES LIMITED

GLENCAIRN CAMPBELL LLP

WREN PROPERTIES LIMITED

MAINSPRING DEVELOPMENTS LIMITED

WREN PROPERTIES LIMITED

MARINERS WHARF (MANAGEMENT) COMPANY LIMITED

WREN PROPERTIES LIMITED

MARINERS WHARF LIMITED

WREN PROPERTIES LIMITED

MAYFIELD HOUSE (DIDSBURY) LIMITED

WREN PROPERTIES LIMITED

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)