MN

MC NO. 25 LIMITED

Dissolved

Company number 07174417

London · Incorporated 2 March 2010

2 More London Riverside, London, SE1 2JT

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2015

Company history

Previous company names

HARBOURWISE LIMITED · 2 March 2010 – 14 April 2010

Company overview

MC NO. 25 LIMITED was a private limited company incorporated on 2 March 2010 and registered in England and Wales and dissolved on 13 October 2020. It changed its name from HARBOURWISE LIMITED on 2 March 2010. Its registered office is at 2 More London Riverside, London, SE1 2JT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mahesh Ramchand Chhabria is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ACTIS NOMINEE LIMITED (appointed 14 April 2010) and LAMB, Patricia Paik Wan (appointed 16 August 2016). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 6 September 2019. Companies House holds 54 filings for this company, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LAMB, Patricia Paik Wan
Director
16 August 2016
AN
ACTIS NOMINEE LIMITED
Corporate Director
14 April 2010
AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 October 2011
BR
BELL, Ronald Edward, Mr.
Director · Resigned
1 July 2010
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
14 April 2010
OP
OWERS, Paul William
Director · Resigned
14 April 2010
AL
ACTIS LIMITED
Corporate Director · Resigned
14 April 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 March 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
2 March 2010

Persons with significant control

PS
Mahesh Ramchand Chhabria
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
28 July 2020 View
Dissolution Application Strike Off Company
Dissolution
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Resolution
Resolution
19 December 2016 View
Legacy
Insolvency
19 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2016 View
Legacy
Capital
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2015 View
Resolution
Resolution
3 June 2015 View
Statement Of Companys Objects
Change Of Constitution
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2010 View
Resolution
Resolution
20 April 2010 View
Miscellaneous
Miscellaneous
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Corporate Director Company With Name
Officers
15 April 2010 View
Appoint Corporate Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Change Of Name Notice
Change Of Name
14 April 2010 View
Certificate Change Of Name Company
Change Of Name
14 April 2010 View
Incorporation Company
Incorporation
2 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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