MCCGLC Limited

Active05563882 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
specialised design activities (74100)
Directors
Matteo Console Camprini
Owned by
Matteo Console Camprini
Accounts type
Total exemption full
Region
Greater London
Address
Arnold House
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Camprini, Matteo Console
Director · Appointed 14 September 2005
Italian
Born April 1968 (58)
Officer history (7 former)
27 May 2016
Resigned Perucki, Kamil as Secretary
10 December 2015
Resigned Corradi, Gian Luca as Director
2 July 2012
Appointed Perucki, Kamil as Secretary
31 May 2012
Resigned Savill, Shayne as Secretary
1 September 2011
Appointed Savill, Shayne as Secretary
31 August 2011
Resigned Essentially Professional Services Ltd as Corporate Secretary
5 October 2010
Appointed Corradi, Gian Luca as Director
16 April 2008
Appointed Essentially Professional Services Ltd as Corporate Secretary
16 April 2008
Resigned Janatka, Miranda as Secretary
31 December 2007
Resigned Corradi, Gian Luca as Director
17 October 2007
Appointed Janatka, Miranda as Secretary
17 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 September 2005
Appointed Camprini, Matteo Console as Director
14 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 September 2005
Appointed Corradi, Gian Luca as Director

Ownership 1 active

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

Matteo Console Camprini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1968 (58)

Financials

Net Assets
£136,679
Cash
£557,118
Employees
37
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,271,244 £702,652 £1,318,837 £136,679
Balance sheet detail
2024202320212020
Fixed Assets£301,400£2,534,110£2,159,049£1,161,173
Current Assets£4,090,060£5,735,589£2,843,147£2,869,888
Debtors£2,255,103£1,155,422£1,038,264
Cash£557,118£3,480,486£1,687,725£1,831,624
Creditors (< 1 year)£3,877,986£1,868,756£1,478,342
Creditors (> 1 year)£317,130£2,342,406£1,166,667
Net Current Assets£212,074(£160,526)£974,391£1,391,546
Net Assets£136,679£1,318,837£702,652£1,271,244
Shareholder Funds£702,652£1,271,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
3 August 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates12 September 2025
9 September 2025Change of details for a person with significant control
Show all recent filings

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