Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
MC Newco Limited
- Incorporated
- 27 December 2023 (2 years)
- Industry
- Manufacture of electronic components (26110) Other service activities n.e.c. (96090)
- Owned by
- Embankment Investments PCC LimitedJames Robert Terence LewisAdrian Ivery Field
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Buckingham StreetLondonWC2N 6DF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1974 (52)
Director · Appointed 31 October 2025
British
Born January 1966 (60)
Director · Appointed 31 October 2025
Also at Avsl Group Limited, Lyyt Limited (proposed for strike-off), Mercury Telecraft Distribution Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 27 December 2023
British
Born August 1981 (45)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Embankment Investments PCC Limited
Corporate entity · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Protected Cell Company
Reg. no. 76240
Individual · Notified 31 October 2025
Owns 50–75% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1981 (45)
Individual · Notified 31 October 2025
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1974 (52)
Former controllers (2)
31 October 2025
Ceased Jonathan Paul Moulton — Has significant influence or control
31 October 2025
Ceased Moulton Goodies Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
MC Newco Limited This company
Avsl Bidco Limited Owns 75–100% of shares
Avsl Group (Holdings) Limited Owns 75–100% of shares
Avsl Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £10 |
| Net Assets | £10 |
| Shareholder Funds | £10 |
Filings
Filing history not loaded yet. See it on Companies House
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