Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
MCCN Holdings Ltd
- Incorporated
- 16 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Roko ABNeil Martin Partridge
- Accounts type
- Small
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born June 1989 (37)
Swedish
Born March 1990 (36)
British
Born April 1988 (38)
Officer history (1 former)
24 February 2022
24 February 2022
24 February 2022
Resigned Portnoi, Christina Anne as Director
16 November 2017
16 November 2017
Appointed Portnoi, Christina Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roko AB
Corporate entity · Notified 11 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Aktiebolag (Ab)
Reg. no. 559195-4812
Individual · Notified 16 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Holdings 1
Companies where MCCN Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2025
Ceased Tomas Gunnar Billing — Has significant influence or control
11 March 2025
Ceased Fredrik Knagenhielm Karlsson — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £934,880
- up £934,000 (106136%)
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £11,808,750 | £11,808,750 |
| Cash | £934,880 | £880 |
| Creditors (< 1 year) | £1,849,089 | £4,660,596 |
| Net Current Assets | (£914,209) | (£4,659,716) |
| Shareholder Funds | £10,894,541 | £7,149,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 | |
| 2 May 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | 3 | |
| 2 May 2024 | Accounts for a small company | 31 December 2023 | 7 |
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