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Companies/09907738

Mcp 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
4c Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-09 · No cessation recorded

Source record 115982280
Show 3 ceased records
4c Procurement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-23 · Ceased 2022-12-09

Source record 112147358
HM
Mrs Helen Louise McphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2020-12-23

Source record 112123704
IM
Mr Ian Andrew McphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-23

Source record 108091179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ST
Simon TerryCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+14 others
RM
Rohit MoudgilCurrent director
Appointed 2020-12-23 · 5 yrs · Director
+20 others
SH
Suzanna HinnellCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+1 other
Show 3 historical appointments
SH
Spencer HillResigned director
Resigned 2020-01-03 · 3 yrs · Director
HM
Helen McphersonResigned director
Resigned 2017-01-04 · 3 yrs · Director
IM
Ian McphersonResigned director
Resigned 2015-12-08 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active