Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
MCN Associates Limited
- Incorporated
- 18 June 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- FMP Global Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th FloorHeathrow Approach470 London RoadSloughSL3 8QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (9 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
16 November 2020
13 September 2019
Resigned Walsh, Nicky as Director
13 September 2019
13 September 2019
13 September 2019
13 September 2019
Resigned Davies, Christopher Wayne as Director
13 September 2019
13 September 2019
Resigned Wong, Yuet-May as Director
19 September 2017
1 April 2014
Appointed Davies, Christopher Wayne as Director
1 November 2011
Appointed Walsh, Nicky as Director
1 November 2011
Appointed Wong, Yuet-May as Director
1 November 2011
Resigned Robinson, Tracy as Director
18 June 2009
Appointed Robinson, Tracy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FMP Global Bidco Limited
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10024670
Former controllers (4)
20 April 2021
Ceased MCN Holdings Limited — Owns 75–100% of shares
13 September 2019
Ceased Christopher Wayne Davies — Owns 25–50% of shares
13 September 2019
Ceased Nicky Walsh — Owns 25–50% of shares
13 September 2019
Ceased Yuet-May Wong — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 23 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 9 December 2025 | Other filing |
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