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MC CASA DIEZ LTD

Active
15782301·incorporated 2024-06-16

MC CASA DIEZ LTD is an active UK private limited company, incorporated on 16 June 2024 at Companies House (number 15782301; OpenRegistry canonical ID GB-15782301-mc-casa-diez-ltd). 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 W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-16
Registered Address
FLAT 22 RADFORD HOUSE, PEMBRIDGE GARDENS, LONDON, W2 4EE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-16. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

MC CASA DIEZ LTD has 2 persons with significant control on file:

  • Mr Maximiliano Gaston Lopez born 1984 resident in England, Italian national. Notified 2024-06-16.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Cherine Ghali born 1972 resident in United Arab Emirates, English national. Notified 2024-09-20.
    • Owns 25–50% of shares

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