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Companies House/Esher/Company profile

MCWIN LIMITED

Active
10507738·incorporated 2016-12-02

MCWIN LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10507738; OpenRegistry canonical ID GB-10507738-mcwin-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCWIN LIMITED has 2 persons with significant control on file:

  • Mr Gordon John Arthur Mccluggage born 1960 resident in United Kingdom, British national. Notified 2016-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Mccluggage born 1962 resident in England, British national. Notified 2016-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Peter Mccluggage born 1985 resident in England, British national. Notified 2016-12-02. Ceased 2017-03-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher: