MC DERARD HOLDING INTERNATIONAL LTD

Key Data

Status

Active

Company No.

14980316

Incorporation date

04/07/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

29/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

21/03/2025

Appointment of Groupe Dérard Ltée as a director on 2025-03-21

View PDF (2 pages)

31/01/2025

Notification of Groupe Dérard Ltd as a person with significant control on 2025-01-31

View PDF (1 pages)

22/01/2025

Cessation of Bilal Léo Derard as a person with significant control on 2025-01-22

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

09/06/2024

Registered office address changed from , 128 City Road City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2024-06-09

View PDF (1 pages)

04/01/2024

Registered office address changed from , 70 White Lion St, London, N1 9PP, England to 128 City Road London EC1V 2NX on 2024-01-04

View PDF (1 pages)

21/12/2023

Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2023-12-21

View PDF (1 pages)

12/12/2023

Registered office address changed from , PO Box EC1V 2NX, 128 City Road 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2023-12-12

View PDF (1 pages)

12/12/2023

Certificate of change of name

View PDF (3 pages)

11/12/2023

Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 128 City Road London EC1V 2NX on 2023-12-11

View PDF (1 pages)

04/07/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MC DERARD HOLDING INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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
Mr Bilal Léo Derard	Director	04/07/2023 - Present	8
GROUPE DÉRARD LTÉE	Corporate Director	21/03/2025 - Present	-

Persons with Significant Control

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

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

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

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Description

About MC DERARD HOLDING INTERNATIONAL LTD

MC DERARD HOLDING INTERNATIONAL LTD is an(a) Active company incorporated on 04/07/2023 with the registered office located at 128 City Road, London EC1V 2NX. 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 MC DERARD HOLDING INTERNATIONAL LTD?

MC DERARD HOLDING INTERNATIONAL LTD is currently Active. It was registered on 04/07/2023 .

Where is MC DERARD HOLDING INTERNATIONAL LTD located?

MC DERARD HOLDING INTERNATIONAL LTD is registered at 128 City Road, London EC1V 2NX.

What does MC DERARD HOLDING INTERNATIONAL LTD do?

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

What is the latest filing for MC DERARD HOLDING INTERNATIONAL LTD?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-03 with no updates.