Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
18MC Global Limited
- Incorporated
- 6 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Claude Sylvain DavidYriex Dominique Roullac
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Systems House235 Ampthill RoadBedfordMK42 9QG
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
David, Thierry Claude Sylvain
Director · Appointed 11 April 2026
French
Born March 1974 (52)
British
Born December 1973 (52)
Roullac, Yriex Dominique
Director · Appointed 6 June 2022
French
Born February 1980 (46)
Officer history (4 former)
11 April 2026
Appointed David, Thierry Claude Sylvain as Director
11 April 2026
11 April 2026
11 April 2026
30 September 2025
30 September 2025
6 June 2022
Appointed Roullac, Yriex Dominique as Director
6 June 2022
Resigned Cook, Dawn as Secretary
6 June 2022
6 September 2012
Appointed Cook, Dawn as Secretary
6 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00115834
Former controllers (2)
6 June 2022
6 June 2022
Ceased Dawn Cook — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited This company Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £6,482,933
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,136,552 | £2,723,261 | £2,675,094 | £2,064,286 |
| Current Assets | £1,600,155 | £1,408,079 | £316,488 | |
| Debtors | £1,600,155 | £1,407,997 | £313,749 | |
| Cash | £0 | £82 | £2,739 | |
| Creditors (< 1 year) | £150,434 | £133,092 | £2,006,236 | £401,161 |
| Creditors (> 1 year) | £0 | £646,087 | ||
| Net Current Assets | £3,457,371 | £1,467,063 | (£598,157) | (£84,673) |
| Net Assets | £6,482,933 | £4,078,671 | £1,965,449 | £1,327,372 |
| Shareholder Funds | £6,482,933 | £4,078,671 | £1,965,449 | £1,327,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Appointment of a director |
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