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 Group UK Limited
- Incorporated
- 11 February 1986 (40 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Mci Group Holding SA
- Accounts type
- Small
- Region
- South East
- Address
- Building 4000Langstone RoadHavantPO9 1SA
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 (18 former)
9 September 2025
Appointed Jacobs, Laura as Secretary
9 September 2025
Resigned Wheeler, Mark as Secretary
16 January 2023
26 March 2017
Appointed Wheeler, Mark as Secretary
20 January 2017
20 January 2017
13 January 2017
Resigned Matthews, Peter as Secretary
3 October 2016
3 October 2016
Appointed Matthews, Peter as Secretary
29 April 2016
31 December 2013
1 June 2009
26 January 2009
8 October 2007
8 October 2007
20 September 2006
20 September 2006
Resigned Loughlin, Kenneth James as Director
20 September 2006
15 September 2004
15 August 2004
31 March 2004
1 November 2002
11 July 2002
11 July 2002
11 July 2002
9 July 2002
9 July 2002
Appointed Loughlin, Kenneth James as Director
29 April 1998
29 April 1998
9 July 1997
9 July 1997
31 July 1996
31 July 1996
31 July 1996
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
Holdings 2
Companies where Mci Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £529,205
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £79,360 | £79,360 | £79,360 | £79,460 | £79,460 | £79,460 | |
| Current Assets | £0 | £8,744 | £8,744 | £8,744 | |||
| Debtors | £33,320 | ||||||
| Creditors (< 1 year) | £1,283,811 | £0 | £13,900 | £13,900 | £13,900 | ||
| Creditors (> 1 year) | £1,911,112 | £0 | £0 | ||||
| Net Current Assets | (£1,250,491) | £0 | (£5,156) | (£5,156) | (£5,156) | ||
| Net Assets | £529,205 | £74,304 | £74,304 | £74,304 | |||
| Shareholder Funds | £529,205 | £79,360 | £79,360 | £79,360 | £74,304 | £74,304 | £74,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed |
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