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Companies/11362918

Mcp Investments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
YP
Mr Yiannakis Georgiou PolycarpouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-16 · No cessation recorded

Source record 210497355
Show 6 ceased records
GP
Mr George John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-08 · Ceased 2022-11-08

Source record 210653265
LL
Mr Louis LoizouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-15 · Ceased 2022-11-08

Source record 206497568
GP
Mr George John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-01 · Ceased 2021-05-15

Source record 202708383
JP
Mr John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-16 · Ceased 2018-08-01

Source record 198902512
GP
Mr George John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-05-16

Source record 198934290
CP
Mr Constantinos PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-05-16

Source record 198934288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
YP
Yiannakis PolycarpouCurrent director
Appointed 2021-02-12 · 5 yrs · Director
+31 others
Show 3 historical appointments
YP
Yiannakis PolycarpouResigned director
Resigned 2018-05-16 · Director
CP
Constantinos PolycarpouResigned director
Resigned 2018-05-15 · Director
GP
George PolycarpouResigned director
Resigned 2018-05-15 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active