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Companies House/London/Company profile

MC PRODUCE LTD

Active
13539859·incorporated 2021-07-30

MC PRODUCE LTD is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13539859; OpenRegistry canonical ID GB-13539859-mc-produce-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
SECOND FLOOR, 150 FLEET STREET, LONDON, EC4A 2DQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

MC PRODUCE LTD has 1 person with significant control on file:

  • Pacho Holdings Ltd (England And Wales reg. 14165069). Notified 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael John Gant born 1988 resident in England, British national. Notified 2021-07-30. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carlo Berardi born 1988 resident in England, Italian national. Notified 2021-07-30. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Good Produce Limited (England And Wales reg. 08084744). Notified 2021-07-31. Ceased 2022-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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