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Companies House/London/Company profile

MCP 2 LIMITED

Active
09907738·incorporated 2015-12-08

MCP 2 LIMITED is an active UK private limited company, incorporated on 8 December 2015 at Companies House (number 09907738; OpenRegistry canonical ID GB-09907738-mcp-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-08
Registered Address
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCP 2 LIMITED has 1 person with significant control on file:

  • 4c Associates Limited (England reg. 04018096). Notified 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Andrew Mcpherson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Louise Mcpherson born 1969 resident in England, British national. Notified 2020-11-12. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • 4c Procurement Limited (England reg. 12148528). Notified 2020-12-23. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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