MCN (Shropshire) Limited

Active10232197 Private limited company
Incorporated
15 June 2016 (10 years)
Previously known as
MCM (Shropshire) Limited (until 24 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 September 2026
Appointed Firmin, Katherine as Director
4 September 2026
Appointed Lowe, Scott as Director
4 September 2026
Resigned Yeandle, James as Director
4 September 2026
Resigned Bayles, Phil, Mr. as Director
24 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard John as Director
1 July 2024
Appointed Tuplin, Richard John as Director
1 July 2024
Appointed Yeandle, James as Director
1 July 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 July 2024
Resigned Hartley, Christopher Paul as Director
1 July 2024
Resigned Jones, Richard Mark as Director
1 July 2024
Resigned Mcnulty, Martin Thomas as Director
5 May 2017
Appointed Hartley, Christopher Paul as Director
5 May 2017
Appointed Jones, Richard Mark as Director
15 June 2016
Appointed Mcnulty, Martin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030
Former controllers (3)
1 July 2024
Ceased Richard Mark Jones — Owns 25–50% of shares
1 July 2024
Ceased Christopher Paul Hartley — Owns 25–50% of shares
1 July 2024
Ceased Martin Thomas Mcnulty — Owns 25–50% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited This company Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Cash
£761,769
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £256,991 £358,337 £591,183 £676,943 £898,199
Balance sheet detail
20232022202120202019
Fixed Assets£282,700£282,700£282,700
Current Assets£1,061,769£709,717£553,320£270,021£172,387
Debtors£300,000£443,500£491,150£267,250£172,250
Cash£761,769£266,217£62,170£2,771£137
Creditors (< 1 year)£446,270£315,474£244,837£194,384£198,096
Net Current Assets£615,499£394,243£308,483£75,637(£25,709)
Shareholder Funds£898,199£676,943£591,183£358,337£256,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
23 June 2026Confirmation statement with no updates14 June 20263
Show all recent filings

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