GROWTH= MC2 LIMITED

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GROWTH= MC2 LIMITED

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Key Data

Status

Active

Company No.

10621967

Incorporation date

15/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SRCopy
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Latest events (Record since 07/03/2023)
dot icon03/01/2026
Statement of capital on 2026-01-03
dot icon31/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Memorandum and Articles of Association
dot icon28/12/2025
Change of share class name or designation
dot icon28/12/2025
Change of share class name or designation
dot icon28/12/2025
Particulars of variation of rights attached to shares
dot icon28/12/2025
Particulars of variation of rights attached to shares
dot icon22/12/2025
Notification of Relativity Bidco Limited as a person with significant control on 2025-12-17
dot icon22/12/2025
Cessation of Richard Charles Broome as a person with significant control on 2025-12-17
dot icon22/12/2025
Cessation of Mark Philip Luce as a person with significant control on 2025-12-17
dot icon22/12/2025
Appointment of Mr Paul Andrew Mcgowan as a director on 2025-12-17
dot icon22/12/2025
Appointment of Mr Stephen Bolitho Rowe as a director on 2025-12-17
dot icon22/12/2025
Termination of appointment of Richard Charles Broome as a director on 2025-12-17
dot icon22/12/2025
Termination of appointment of Mark Philip Luce as a director on 2025-12-17
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/05/2025
Reduction of iss capital and minute (oc)
dot icon09/05/2025
Certificate of reduction of issued capital
dot icon09/05/2025
Statement of capital on 2025-05-09
dot icon17/04/2025
Resolutions
dot icon25/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon08/01/2025
Satisfaction of charge 106219670001 in full
dot icon17/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon29/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2023
Change of share class name or designation
dot icon14/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon07/03/2023
Director's details changed for Mr Richard Charles Broome on 2023-01-24
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.51M
-
0.00
1.16M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luce, Mark Philip
Director
15/02/2017 - 17/12/2025
10
Rowe, Stephen Bolitho
Director
17/12/2025 - Present
4
Broome, Richard Charles
Director
17/10/2017 - 17/12/2025
-
Mcgowan, Paul Andrew
Director
17/12/2025 - Present
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About GROWTH= MC2 LIMITED

GROWTH= MC2 LIMITED is an(a) Active company incorporated on 15/02/2017 with the registered office located at Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR. 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 GROWTH= MC2 LIMITED?

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GROWTH= MC2 LIMITED is currently Active. It was registered on 15/02/2017 .

Where is GROWTH= MC2 LIMITED located?

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GROWTH= MC2 LIMITED is registered at Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR.

What does GROWTH= MC2 LIMITED do?

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GROWTH= MC2 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GROWTH= MC2 LIMITED?

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The latest filing was on 03/01/2026: Statement of capital on 2026-01-03.