MCP Aramayo Limited

Active04526380 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
10 Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
Also at M C P Metals and Chemicals Limited
Canadian
Born December 1973 (52)
Officer history (16 former)
7 June 2019
Resigned Mayer, Jean as Director
11 August 2017
Resigned Davies, Andrew as Director
11 August 2017
Resigned Horsman, Steve John as Director
11 August 2017
Appointed Perron, Richard as Director
11 August 2017
Appointed Mayer, Jean as Director
28 January 2016
Appointed Horsman, Steve John as Director
19 December 2014
Resigned Boyle, Dominic as Director
26 October 2012
Resigned Gauder, Christophe Louis as Director
13 July 2011
Appointed Boyle, Dominic as Director
13 July 2011
Resigned Raskin, Laurent as Director
13 July 2011
Appointed Davies, Andrew as Director
1 January 2009
Appointed Gauder, Christophe Louis as Director
1 January 2009
Resigned Davenhill, Stephen William as Director
30 June 2008
Resigned Ihde, Hans Joachim, Herr as Director
8 May 2008
Appointed Raskin, Laurent as Director
30 April 2008
Resigned Cadell, Ian Victor as Director
30 April 2008
Resigned German-Ribon, Anthony as Director
31 December 2007
Resigned Ian, Michael John as Director
31 December 2007
Resigned Mclean, Ian Donald as Director
31 December 2007
Resigned Mclean, Ian Donald as Secretary
22 March 2005
Resigned Saba, Michel Samir as Director
6 February 2003
Appointed Saba, Michel Samir as Director
14 November 2002
Appointed Davenhill, Stephen William as Director
14 November 2002
Appointed Cadell, Ian Victor as Director
14 November 2002
Appointed Ian, Michael John as Director
14 November 2002
Appointed German-Ribon, Anthony as Director
6 September 2002
Appointed Mclean, Ian Donald as Secretary
6 September 2002
Appointed Mclean, Ian Donald as Director
6 September 2002
Appointed Ihde, Hans Joachim, Herr as Director
6 September 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 September 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where MCP Aramayo Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 115

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
28 August 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates30 June 2025
2 April 2025Registration of a charge
Show all 115 filings

Some other companies at this address

Inagene Diagnostics UK Ltd.

Other companies in this industry

Brighton
Woodford Green
Beaconsfield
Manchester
London
Watford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?