MCC Overseas Limited

Active07543596 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Lawson
Accounts type
Dormant
Region
Greater London
Address
Lord's Ground
St John's Wood
London
NW8 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawson, Robert
Director · Appointed 17 February 2025
British
Born January 1970 (56)
Fisher, Janet Anne
Secretary · Appointed 1 March 2011
Director · Appointed 1 March 2011
British
Born April 1963 (63)
Officer history (9 former)
17 February 2025
Appointed Lawson, Robert as Director
20 December 2024
Resigned Lavender, Guy William as Director
26 February 2024
Resigned Elgood, Anthony Bernard as Director
14 May 2021
14 May 2021
Resigned Dowley, Laurence Justin as Director
1 October 2017
Appointed Elgood, Anthony Bernard as Director
1 October 2017
Appointed Lavender, Guy William as Director
30 September 2017
Resigned Leigh, Robert Spencer as Director
30 September 2017
Resigned Brewer, Derek Michael as Director
3 May 2012
Appointed Brewer, Derek Michael as Director
17 November 2011
Resigned Bradshaw, Keith as Director
17 November 2011
Appointed Leigh, Robert Spencer as Director
1 March 2011
Appointed Roper-Curzon, Holly Anne-Marie as Director
1 March 2011
Appointed Dowley, Laurence Justin as Director
1 March 2011
Appointed Bradshaw, Keith as Director
1 March 2011
Appointed Leaver, Peter Lawrence Oppenheim as Director
1 March 2011
Appointed Fisher, Janet Anne as Secretary
1 March 2011
1 March 2011
Resigned Tyrolese (Directors) Limited as Corporate Director
25 February 2011
Appointed Turner, Anthony Alexander Groves as Director
25 February 2011
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Incorporated Under Royal Charter
Reg. no. Rc000862

Group structure 6 companies

Ownership group derived from the Companies House PSC register

London Spirit (The Hundred) Limited Owns 50–75% of shares
Marylebone Cricket Club Limited Has significant influence or control
MCC Commercial Limited Has significant influence or control
MCC Overseas Limited This company Owns 75–100% of shares
MCC Property Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with no updates25 February 2026
12 March 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates25 February 2025
5 March 2025Termination of appointment of a director
Show all recent filings

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