DMCC GROUP LTD

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Sanctions

Profile DMCC GROUP LTD

Actual on 01.12.2024
Company name
DMCC GROUP LTD
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Company number
12337135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
3301 WARDS PLACE, ENGLAND, LONDON, E14 9XJ
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PSC and Officers DMCC GROUP LTD

Officers

(as of 19.08.2022)

MEECHAN, Daniel
Status: Active
Appointed on: Saturday, 02 May 2020
Correspondence address: 16 Gerrard Court Pears Road, Hounslow, England, TW3 1AW
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Management Consultant
Country of residence: England
MCCAN, Danny
Status: Not active
Appointed on: Wednesday, 27 November 2019
Resigned on: Saturday, 02 May 2020
Correspondence address: 405 Lucienne Court Lindfield Street, London, England, E14 6GT
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Daniel Meecham
Status: Active
Notified on: Saturday, 02 May 2020
Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Meechan
Status: Active
Notified on: Saturday, 02 May 2020
Correspondence address: 2 Discovery Dock West London, England
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Meechan
Status: Active
Notified on: Saturday, 02 May 2020
Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Danny Mccan
Status: Not active
Notified on: Wednesday, 27 November 2019
Correspondence address: 405 Lucienne Court London, England
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Meechan
Status: Not active
Notified on: Saturday, 02 May 2020
Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Meechan
Status: Not active
Notified on: Saturday, 02 May 2020
Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Meekan
Status: Not active
Notified on: Saturday, 02 May 2020
Correspondence address: 3301 Wards Place, London, England, E14 9XJ
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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