Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Mci UK Limited
- Incorporated
- 30 September 1977 (49 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Mci Group Holding SA
- Accounts type
- Small
- Region
- South East
- Address
- Building 4000Langstone RoadHavantPO9 1SA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jacobs, Laura
Secretary · Appointed 9 September 2025
Director · Appointed 16 January 2023
British
Born September 1978 (48)
Dutch
Born December 1963 (62)
Officer history (23 former)
9 September 2025
Appointed Jacobs, Laura as Secretary
9 September 2025
Resigned Wheeler, Mark as Secretary
16 January 2023
31 December 2019
16 May 2018
23 January 2017
Appointed Wheeler, Mark as Secretary
20 January 2017
20 January 2017
13 January 2017
Resigned Matthews, Peter as Secretary
3 October 2016
Appointed Matthews, Peter as Secretary
3 October 2016
29 April 2016
31 December 2013
30 March 2012
21 April 2010
26 January 2009
26 January 2009
8 October 2007
8 October 2007
20 September 2006
20 September 2006
20 September 2006
18 September 2004
31 March 2004
1 January 2004
1 November 2002
11 July 2002
11 July 2002
11 July 2002
14 May 2002
Resigned Wishart, Fiona Jean as Director
1 June 2001
1 February 2000
29 April 1998
28 April 1998
9 July 1997
9 July 1997
6 June 1997
Resigned Ellis, Janice May as Director
30 May 1997
Appointed Wishart, Fiona Jean as Director
31 July 1996
31 July 1996
21 June 1996
Resigned Floyd, Elizabeth Joan as Director
1 January 1995
Appointed Ellis, Janice May as Director
23 May 1994
1 March 1992
Appointed Floyd, Elizabeth Joan as Director
1 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mci Group Holding SA
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
31 December 2022
Ceased Roger Tondeur — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £720,675
- Cash
- £749,592
- Employees
- 34
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,662 | £23,334 | £43,507 | £60,890 | £79,102 | £1,169,705 | £1,795,002 |
| Current Assets | £2,641,812 | £2,410,436 | £3,424,099 | £5,631,042 | £5,351,613 | £1,021,608 | £2,592,286 |
| Debtors | £1,878,354 | £1,584,477 | £2,384,559 | £3,238,730 | £4,357,092 | £858,589 | £2,219,499 |
| Cash | £749,592 | £776,082 | £1,016,350 | £2,344,116 | £930,994 | £139,962 | £274,368 |
| Creditors (< 1 year) | £1,933,362 | £1,873,908 | £2,819,540 | £4,444,771 | £3,147,183 | £2,138,272 | £3,679,128 |
| Net Current Assets | £708,450 | £536,528 | £604,559 | £1,186,271 | £2,204,430 | (£1,116,664) | (£1,086,842) |
| Net Assets | £720,675 | £555,663 | £639,293 | £1,237,944 | £2,274,070 | ||
| Shareholder Funds | £720,675 | £555,663 | £639,293 | £1,237,944 | £2,274,070 | £53,041 | £708,160 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 22 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 9 September 2025 | Termination of appointment of a secretary | |||
| 9 September 2025 | Appointment of a secretary |
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