Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 August 2026
- Last conf. stmt
- 27 July 2025
MC360 Limited
- Incorporated
- 27 July 2005 (21 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Owned by
- Madera Investments Ltd
- Accounts type
- Dormant
- Address
- 1 The Royal Arcade28 Old Bond StreetLondonWI5 4BT
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 October 2005
British
Director · Appointed 12 October 2005
British
Born December 1967 (58)
Director · Appointed 12 October 2005
American
Born June 1951 (75)
Officer history (2 former)
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
27 July 2005
27 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madera Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 0
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 27 July 2024 | ||
| 30 January 2024 | Accounts for a dormant company | 30 April 2023 |
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