Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
MCCL Ltd
- Incorporated
- 30 May 2018 (8 years)
- Previously known as
- Honu Management Limited (until 28 May 2021)Naxos Media Ltd (until 27 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Michael Robert Meltzer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3101 1 Casson SquareLondonSE1 7RX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2021
German
Born June 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1963 (63)
Other holdings 11
Companies where MCCL Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 August 2021
9 August 2021
Ceased Sebastian Sauerborn — Owns 75–100% of shares
27 May 2021
Ceased Roman Zerga — Owns 75–100% of shares
27 February 2020
Ceased Sebastian Maria-Dominik Sauerborn — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MCCL Ltd This company
Accelerate Now London Ltd Owns 75–100% of shares
Aloeunity Ltd Owns 75–100% of shares
Aloe Edition Ltd Owns 75–100% of shares
Capital Edition Ltd Owns 75–100% of shares
Carl-Heinz Ltd Owns 75–100% of shares
Dubai Edition Ltd Owns 75–100% of shares
MCCL Group Ltd Owns 75–100% of shares
Edition Seven Hospitality Holdings Ltd Owns 75–100% of shares
Explotaciones Delta Ltd Owns 75–100% of shares
Hawq.Ai Ltd Owns 75–100% of shares
Hesper Mews London Ltd Owns 75–100% of shares
MC Immobilienkontor Ltd Owns 75–100% of shares
MCCL Capital Ltd Owns 75–100% of shares
Elevate Realty Group Ltd Owns 75–100% of shares
Elevate Realty Solutions Ltd Owns 75–100% of shares
MCCL Invest Ltd Owns 75–100% of shares
The Kaprun Edition Ltd Owns 75–100% of shares
MCCL Edition Ltd Owns 75–100% of shares
Mci Kontor Ltd Owns 75–100% of shares
Operation.Ai Ltd Owns 75–100% of shares
Orange Colom Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £5,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,000 | ||||
| Creditors (< 1 year) | £9,896 | ||||
| Net Current Assets | £9,896 | ||||
| Net Assets | £5,000,000 | £4,990,104 | £1,000 | £1 | £1 |
| Shareholder Funds | £5,000,000 | £4,990,104 | £1,000 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Registered office address changed | |||
| 29 April 2026 | Compulsory strike-off action has been discontinued | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | |||
| 23 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 23 April 2026 | Accounts for a dormant company | 31 May 2025 |
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