MCE INVEST INTERNATIONAL LTD

Active
Number: 12759909 Type: Ltd Incorporated: 22 Jul 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
64203
Confirmation Statement
Last: 21 Jul 2025
Next due: 04 Aug 2026 — Overdue
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Pavel Hosek
Director Born 08/1973 Czech Appointed 22 Jul 2020
93, Namesti, Rozdalovice, 289 34, Czech Republic
Show 1 resigned officers
Sabit Karimov
Director Resigned 20 Mar 2024

Persons with Significant Control (2)

Mr Sabit Karimov
Russian Notified 22 Jul 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Pavel Hosek
Czech Notified 22 Jul 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Unaudited Abridged
27 Dec 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
01 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
29 Oct 2025 View on CH
GAZ1
Gazette Notice Compulsory
07 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
10 Sep 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
17 Apr 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
17 Apr 2024 View on CH
TM01
Director Resigned
02 Apr 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Apr 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
19 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
15 Aug 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
01 Jul 2023 View on CH
CH01
Change of Director Details
14 Jun 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Sep 2022 View on CH
AA
Dormant Accounts (AA02)
20 Sep 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Sep 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Jul 2022 View on CH
AA
Dormant Accounts (AA02)
11 Mar 2022 View on CH
CS01
Confirmation Statement (no changes)
04 Aug 2021 View on CH
NEWINC
Company Incorporated
22 Jul 2020 View on CH
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