OpenRegistry
Companies House/London/Company profile

MCCL LTD

Active
11388908·incorporated 2018-05-30

MCCL LTD is an active UK private limited company, incorporated on 30 May 2018 at Companies House (number 11388908; OpenRegistry canonical ID GB-11388908-mccl-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-30
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

MCCL LTD has 1 person with significant control on file:

  • Mr Michael Robert Meltzer born 1963 resident in United Kingdom, German national. Notified 2021-05-28.
    • 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 Sebastian Maria-Dominik Sauerborn born 1977 resident in United Kingdom, German national. Notified 2018-05-30. Ceased 2020-02-27.
    • Owns 75% or more of shares
  • Mr Roman Zerga born 1960 resident in Austria, Austrian national. Notified 2020-02-27. Ceased 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sebastian Sauerborn born 1977 resident in United Kingdom, German national. Notified 2021-05-27. Ceased 2021-08-09.
    • Owns 75% or more of shares
  • Mr Michael Robert Meltzer born 1963 resident in Germany, German national. Notified 2021-08-09. Ceased 2021-08-09.
    • Owns 75% or more of shares

Previous names

MCCL LTD has previously traded as:

  • HONU MANAGEMENT LIMITED (until 2021-05-28)
  • NAXOS MEDIA LTD (until 2020-02-27)

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