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Companies House/Esher/Company profile

MCC19 LIMITED

Active
11734863·incorporated 2018-12-19

MCC19 LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734863; OpenRegistry canonical ID GB-11734863-mcc19-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,229 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
79A GRAPES HOUSE, HIGH STREET, ESHER, KT10 9QA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

MCC19 LIMITED has 1 person with significant control on file:

  • Mr Mayad Joseph Allos born 1962 resident in England, British national. Notified 2022-08-08.
    • 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:

  • Miss Claire Isobel Williams born 1972 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles Elliott Defelice born 1994 resident in United Kingdom, British national. Notified 2021-03-11. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Claire Isobel Williams born 1972 resident in England, British national. Notified 2021-11-05. Ceased 2022-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MCC19 LIMITED has previously traded as:

  • VISU VERUM CONSTRUCTION LIMITED (until 2019-02-11)
  • SPARE 126 LTD (until 2019-01-15)

Similar UK companies

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

Other companies registered in Esher:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11734863.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.