MCP 2 LIMITED

Key Data

Status

Active

Company No.

09907738

Incorporation date

08/12/2015

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2021)

23/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

05/11/2025

Satisfaction of charge 099077380001 in full

View PDF (1 pages)

05/11/2025

Satisfaction of charge 099077380002 in full

View PDF (1 pages)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (49 pages)

06/10/2025

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

View PDF (6 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

01/09/2025

Resolutions

View PDF (5 pages)

20/08/2025

Registration of charge 099077380002, created on 2025-08-19

View PDF (25 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

18/10/2024

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

View PDF (3 pages)

18/10/2024

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

View PDF (1 pages)

18/10/2024

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

View PDF (47 pages)

18/10/2024

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

View PDF (6 pages)

12/12/2023

Second filing of Confirmation Statement dated 2021-12-08

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

08/12/2023

Notification of 4C Associates Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

08/12/2023

Cessation of 4C Procurement Limited as a person with significant control on 2022-12-09

View PDF (1 pages)

30/11/2023

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

View PDF (3 pages)

30/11/2023

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

View PDF (1 pages)

30/11/2023

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

View PDF (52 pages)

30/11/2023

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

View PDF (6 pages)

11/05/2023

Termination of appointment of Spencer Charles Hill as a director on 2023-02-22

View PDF (1 pages)

11/01/2023

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

View PDF (3 pages)

11/01/2023

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

View PDF (1 pages)

11/01/2023

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

View PDF (46 pages)

11/01/2023

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

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

31/10/2022

Termination of appointment of Ian Andrew Mcpherson as a director on 2022-10-31

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (6 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

08/12/2026

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
Moudgil, Rohit	Director	23/12/2020 - Present	24
Mcpherson, Helen Louise	Director	04/01/2017 - 23/12/2020	1
Mcpherson, Ian Andrew	Director	08/12/2015 - 31/10/2022	12
Hill, Spencer Charles	Director	03/01/2020 - 22/02/2023	-
Hinnell, Suzanna	Director	01/12/2019 - Present	4

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MCP 2 LIMITED

MCP 2 LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP. There are currently 3 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 MCP 2 LIMITED?

MCP 2 LIMITED is currently Active. It was registered on 08/12/2015 .

Where is MCP 2 LIMITED located?

MCP 2 LIMITED is registered at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP.

What does MCP 2 LIMITED do?

MCP 2 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MCP 2 LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-08 with updates.