MCP Aramayo Limited

Company Name	MCP Aramayo Limited
Director	Richard Perron
Company Status	Active
Company Number	04526380
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Perron
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	11 August 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Mr Ian Donald McLean
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willows Lea Batts Corner Dockenfield Surrey GU10 4EX

Director Name	Herr Hans Joachim Ihde
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 2002(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	79 Wakenitz Strasse Lubeck 23564 Schleswig Holstein Germany

Secretary Name	Mr Ian Donald McLean
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willows Lea Batts Corner Dockenfield Surrey GU10 4EX

Director Name	Anthony German-Ribon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Napier Avenue London SW6 3PS

Director Name	Michael John Ian
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	46 Round Hill Drive Fairfield Ct 06824 United States

Director Name	Stephen William Davenhill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hall Farm Thornby Road Cold Ashby Northamptonshire NN6 6EN

Director Name	Mr Ian Victor Cadell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nobbscrook Farm Drift Road Winkfield Windsor Berkshire SL4 4RR

Director Name	Michel Samir Saba
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2003(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2005)
Role	Banker
Correspondence Address	29 Rue Le Corbusier Geneva Geneva 1208 Foreign

Director Name	Mr Laurent Raskin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1-4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4PE

Director Name	Mr Christophe Louis Gauder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1-4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4PE

Director Name	Mr Dominic Boyle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4PE

Director Name	Mr Andrew Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4PE

Director Name	Mr Steve John Horsman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-4 Nielson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4PE

Director Name	Mr Jean Mayer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2019)
Role	Vice President, Legal & Corporate Secretary
Country of Residence	Canada
Correspondence Address	5h Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	mcp-group.com

Location

Registered Address	5th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.4m at €1	Mcp Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,004,185
Cash	£2,128
Current Liabilities	£7,728,208

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

21 August 2014	Delivered on: 27 August 2014 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Mcp aramayo limited charges by way of first fixed charge all other interests (not charged under clause 3.1(a) of the debenture) in any property (as defined in the debenture) and the benefit of all other agreements relating to land.. Mcp aramayo limited charges by way of first fixed charge all right, title and interest in the intellectual property rights (as defined in the debenture). Outstanding
20 September 2011	Delivered on: 8 October 2011 Satisfied on: 9 September 2014 Persons entitled: National Bank of Canada Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from 5N plus inc. And each of the other borrower parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares all additional shares and all ancillary rights see image for full details. Fully Satisfied
20 September 2011	Delivered on: 5 October 2011 Satisfied on: 9 September 2014 Persons entitled: National Bank of Canada Classification: Debenture Secured details: All monies due or to become due from 5N plus inc. And each of the restricted parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 August 2017	Appointment of Mr Jean Mayer as a director on 11 August 2017 (2 pages)
11 August 2017	Termination of appointment of Andrew Davies as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Steve John Horsman as a director on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Richard Perron as a director on 11 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 June 2016	Director's details changed for Mr Andrew Davies on 27 June 2016 (2 pages)
29 January 2016	Appointment of Mr Steve John Horsman as a director on 28 January 2016 (2 pages)
17 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 EUR 3,400,048 (3 pages)
19 December 2014	Termination of appointment of Dominic Boyle as a director on 19 December 2014 (1 page)
14 November 2014	Full accounts made up to 31 December 2013 (17 pages)
9 September 2014	Satisfaction of charge 2 in full (1 page)
9 September 2014	Satisfaction of charge 1 in full (1 page)
27 August 2014	Registration of charge 045263800003, created on 21 August 2014 (38 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 EUR 3,400,048 (3 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 EUR 3,400,048 (3 pages)
26 November 2012	Termination of appointment of Christophe Gauder as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2011	Memorandum and Articles of Association (4 pages)
20 July 2011	Termination of appointment of Laurent Raskin as a director (1 page)
18 July 2011	Appointment of Mr Andrew Davies as a director (2 pages)
13 July 2011	Appointment of Mr Dominic Boyle as a director (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
29 March 2011	Compulsory strike-off action has been discontinued (1 page)
28 March 2011	Full accounts made up to 31 December 2009 (18 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Director's details changed for Laurent Raskin on 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Christophe Louis Gauder on 30 June 2010 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (19 pages)
19 August 2009	Return made up to 30/06/09; full list of members (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from 22 melton street london NW1 2BW (1 page)
2 April 2009	Director appointed mr christophe louis gauder (2 pages)
2 April 2009	Appointment terminated director stephen davenhill (1 page)
24 March 2009	Section 519 (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (19 pages)
16 July 2008	Return made up to 30/06/08; full list of members (12 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of debenture register (1 page)
15 July 2008	Appointment terminated director hans ihde (1 page)
22 May 2008	Director appointed laurent raskin (2 pages)
2 May 2008	Appointment terminated director anthony german-ribon (1 page)
2 May 2008	Appointment terminated director ian cadell (1 page)
21 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
30 August 2007	Auditor's resignation (1 page)
12 July 2007	Return made up to 30/06/07; full list of members (9 pages)
8 November 2006	Ad 27/09/06-27/09/06 eur si 8838@1=8838 eur ic 3391210/3400048 (1 page)
1 September 2006	Ad 02/08/06-03/08/06 eur si 5000@1=5000 eur ic 3386210/3391210 (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Return made up to 30/06/06; full list of members (8 pages)
31 January 2006	Ad 22/11/05-22/12/05 eur si 5058@1=5058 eur ic 3381152/3386210 (2 pages)
26 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
31 March 2005	Director resigned (1 page)
15 March 2005	Ad 22/12/04-22/02/05 eur si 17500@1=17500 eur ic 3363302/3380802 (2 pages)
21 December 2004	Location of register of members (1 page)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
20 July 2004	Return made up to 30/06/04; full list of members (12 pages)
6 January 2004	Registered office changed on 06/01/04 from: 190 strand london WC2R 1JN (1 page)
8 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
14 May 2003	Ad 28/11/02--------- eur si 3303300@1=3303300 eur ic 60002/3363302 (5 pages)
8 April 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
12 December 2002	Ad 14/11/02--------- eur si 60000@1=60000 eur ic 2/60002 (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Company name changed lawgra (no.969) LIMITED\certificate issued on 06/09/02 (2 pages)
4 September 2002	Incorporation (17 pages)

MCP Aramayo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London