BLUE MC FINANCE LTD.

Key Data

Status

Active

Company No.

13397560

Incorporation date

14/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

10/04/2026

Appointment of Mr Maher Sayegh as a director on 2026-04-10

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (3 pages)

16/12/2025

Statement by Directors

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

05/09/2024

Director's details changed for Mr Tom St John Walsh on 2024-09-05

View PDF (2 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (24 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Christoph Englisch as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Mr Adam Davis as a director on 2024-03-01

View PDF (2 pages)

30/10/2023

Resolutions

View PDF (2 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (22 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/09/2023

Appointment of Mr Tom St John Walsh as a director on 2023-09-01

View PDF (2 pages)

21/08/2023

Change of details for Blue Mc Holdings Ltd. as a person with significant control on 2022-09-05

View PDF (2 pages)

24/05/2023

Cessation of Blue Mc (Cayman) Llc as a person with significant control on 2021-05-14

View PDF (1 pages)

24/05/2023

Cessation of Blue Ocean Gp Llc as a person with significant control on 2021-05-14

View PDF (1 pages)

24/05/2023

Cessation of Entrust Global Partners Holdings Llc as a person with significant control on 2022-05-14

View PDF (1 pages)

24/05/2023

Cessation of Gregg Hymowitz as a person with significant control on 2021-05-14

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (21 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (21 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Statement of capital on 2022-09-22

View PDF (3 pages)

22/09/2022

Statement by Directors

View PDF (1 pages)

22/09/2022

Solvency Statement dated 21/09/22

View PDF (1 pages)

22/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 2022-09-16

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

26/05/2022

Notification of Gregg Hymowitz as a person with significant control on 2021-05-14

View PDF (2 pages)

26/05/2022

Notification of Entrust Global Partners Holdings Llc as a person with significant control on 2022-05-14

View PDF (2 pages)

25/05/2022

Notification of Blue Ocean Gp Llc as a person with significant control on 2021-05-14

View PDF (2 pages)

25/05/2022

Notification of Blue Mc (Cayman) Llc as a person with significant control on 2021-05-14

View PDF (2 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

18/06/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

18/06/2021

Termination of appointment of Monica Dawes as a secretary on 2021-06-13

View PDF (1 pages)

18/06/2021

Termination of appointment of Dale Carman as a director on 2021-06-13

View PDF (1 pages)

18/06/2021

Appointment of Mr. Christoph Englisch as a director on 2021-06-13

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

14/05/2021

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carman, Dale	Director	14/05/2021 - 13/06/2021	66
Englisch, Christoph	Director	13/06/2021 - 29/02/2024	13
Dawes, Monica	Secretary	14/05/2021 - 13/06/2021	-
Walsh, Tom St John	Director	01/09/2023 - Present	4
Davis, Adam	Director	01/03/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE MC FINANCE LTD.

BLUE MC FINANCE LTD. is an(a) Active company incorporated on 14/05/2021 with the registered office located at 30 Panton Street, London SW1Y 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MC FINANCE LTD.?

BLUE MC FINANCE LTD. is currently Active. It was registered on 14/05/2021 .

Where is BLUE MC FINANCE LTD. located?

BLUE MC FINANCE LTD. is registered at 30 Panton Street, London SW1Y 4AJ.

What does BLUE MC FINANCE LTD. do?

BLUE MC FINANCE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE MC FINANCE LTD.?

The latest filing was on 10/04/2026: Appointment of Mr Maher Sayegh as a director on 2026-04-10.