MCC19 LIMITED

11734863
Active Esher

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MCC19 LIMITED

11734863

Activities of other holding companies n.e.c.

Founded 19 Dec 2018 Active Esher, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VISU VERUM CONSTRUCTION LIMITED 15 Jan 2019 — 11 Feb 2019
SPARE 126 LTD 19 Dec 2018 — 15 Jan 2019
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Nov 2025 Next due 12 Nov 2026 4 months remaining
Net assets £15K £10K 2024 year on year
Total assets £30K £400K 2024 year on year
Total Liabilities £14K £410K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79a Grapes House High Street Esher KT10 9QA United Kingdom

Full company profile for MCC19 LIMITED (11734863), an active company based in Esher, United Kingdom. Incorporated 19 Dec 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£15.42k

Increased by £10.24k (+197%)

Total Liabilities

£14.38k

Decreased by £410.24k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 51 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mayad Joseph AllosDirectorBritishEngland6319 Dec 2018Active

Shareholders

Shareholders (4)

Mayad Allos
65.0%
65
Claire Williams
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mayad Joseph Allos

British

Active
Notified 8 Aug 2022
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claire Isobel Williams

Ceased 11 Mar 2021

Ceased

Claire Isobel Williams

Ceased 8 Aug 2022

Ceased

Charles Elliott Defelice

Ceased 5 Nov 2021

Ceased

Group Structure

Group Structure

MCC19 LIMITED Current Company
BECKLOW ESTATES LTD united kingdom
VIDA SITGES LTD united kingdom
ZENCRO LTD united kingdom
VV PROPERTIES LTD united kingdom
GRAPES HOUSE LTD united kingdom
BIZBNB LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2024OfficersTermination of Charles Elliott Defelice as director on 28 Oct 2024
29 Oct 2024Persons With Significant ControlChange to Mr Mayad Joseph Allos as a person with significant control on 28 Oct 2024
27 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Officers

Termination of Charles Elliott Defelice as director on 28 Oct 2024

29 Oct 2024 Persons With Significant Control

Change to Mr Mayad Joseph Allos as a person with significant control on 28 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

7 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Feb 2025

Termination of Charles Elliott Defelice as director on 28 Oct 2024

1 years ago on 29 Oct 2024

Change to Mr Mayad Joseph Allos as a person with significant control on 28 Oct 2024

1 years ago on 29 Oct 2024