MC REFRIGERATION LIMITED — 05438257, Kettering , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	MC REFRIGERATION LIMITED copy copied
Company number	05438257 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 April 2005 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Sunday, 27 April 2025 due by Saturday, 10 May 2025 Last statement dated Saturday, 27 April 2024
Nature of business (SIC)	43290 - Other construction installation copy copied
Registered office address	THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL copy copied

Officers

(as of 14.08.2022)

CARVELL, Elizabeth

Status:	Active
Appointed on:	Wednesday, 27 April 2005
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Role:	Secretary
Occupation:	Secretary

CARVELL, Murray

Status:	Active
Appointed on:	Wednesday, 27 April 2005
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 April 2005
Resigned on:	Wednesday, 27 April 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Murray Carvell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Murray Carvell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Elizabeth Carvell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Elizabeth Carvell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Nursery Gardens Irthlingborough, United Kingdom, Northamptonshire, NN9 5DE
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide