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Companies/03473731

Mcm Architecture Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Mcm Enterprise Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 216197679
Show 1 ceased record
JR
Mr Jonathan Mark RaceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 215770370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
SP
Shannon Pope EllisCurrent director
Appointed 2022-01-10 · 4 yrs · Managing Director
DP
Deepak ParmarCurrent director
Appointed 2022-01-10 · 4 yrs · Design Director
SH
Sean HatcherCurrent director
Appointed 2021-02-01 · 5 yrs · Creative Director
JR
Jon RaceCurrent director
Appointed 2010-10-06 · 16 yrs · Ceo & Company Director
+2 others
Show 19 historical appointments
JC
Julia CumiskeyResigned director
Resigned 2018-01-01 · Finance Director & Company Secretary
KG
Kenneth GianniniResigned director
Resigned 2016-08-01 · 5 yrs · Architect
DH
David HardingResigned director
Resigned 2014-05-01 · 8 yrs · Chairman
SH
Sean HatcherResigned director
Resigned 2013-10-09 · 2 yrs · Architect
KB
Kevin BritchfieldResigned director
Resigned 2013-06-19 · 10 yrs · Operations Director
JC
Julia CumiskeyResigned secretary
Resigned 2013-01-16 · 5 yrs
FI
Francis IvesResigned director
Resigned 2009-12-01 · 1 yr · Company Director
CP
Corinne Susan PringleResigned director
Resigned 2003-11-05 · 7 yrs · Company Director
JC
John CarrollResigned director
Resigned 2002-06-06 · Director
SM
Sandra McdonaldResigned director
Resigned 2001-10-01 · 2 yrs · Company Director
PS
Paul ScrivenerResigned director
Resigned 2001-10-01 · 14 yrs · Company Director
JD
John DoddsResigned directorResigned secretary
Resigned 2001-10-01 · 11 yrs · Company Director
DC
Donna CummingsResigned director
Resigned 1998-04-30 · 2 yrs · Designer
HM
Hazel MarshResigned director
Resigned 1997-12-16 · 11 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-12-01
CorpInstant Companies LimitedResigned director
Resigned 1997-12-01

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active