OpenRegistry
Companies House/London/Company profile

MCM MEDICAL LIMITED

Active
09218422·incorporated 2014-09-15

MCM MEDICAL LIMITED is an active UK private limited company, incorporated on 15 September 2014 at Companies House (number 09218422; OpenRegistry canonical ID GB-09218422-mcm-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-15
Registered Address
NMB HOUSE, 17 BEVIS MARKS, LONDON, EC3A 7LN, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MCM MEDICAL LIMITED has 1 person with significant control on file:

  • Amare Health Limited (England reg. 11711062). Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Daniel James Capper born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 25–50% of shares
  • Mr Michael Kenneth Carey born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 25–50% of shares
  • Mr Richard Stephen Musgrave born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Mr Norman Neill Broadhurst born 1941 resident in England, British national. Notified 2020-02-28. Ceased 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCM MEDICAL LIMITED has previously traded as:

  • DANIEL JAMES MEDICAL LIMITED (until 2014-12-29)

Similar UK companies

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