opendata.bot
Company number
04526380

MCP ARAMAYO LIMITED

Officer · PERRON, Richard and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
MCP ARAMAYO LIMITED
Company number
04526380
Registered office
5TH FLOOR,, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 16 resigned

director
Appointed 11/08/2017
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Charge registered A registered charge
28/03/2025 Charge registered A registered charge
07/06/2019 Director resigned MAYER, Jean
11/08/2017 Director resigned HORSMAN, Steve John
11/08/2017 Director resigned DAVIES, Andrew
11/08/2017 Director appointed MAYER, Jean
11/08/2017 Director appointed PERRON, Richard
28/01/2016 Director appointed HORSMAN, Steve John
19/12/2014 Director resigned BOYLE, Dominic
21/08/2014 Charge registered A registered charge
26/10/2012 Director resigned GAUDER, Christophe Louis
20/09/2011 Charge registered Debenture
20/09/2011 Charge registered Share pledge agreement executed outside the united kingdom over property situated there
13/07/2011 Director resigned RASKIN, Laurent
13/07/2011 Director appointed DAVIES, Andrew
13/07/2011 Director appointed BOYLE, Dominic
01/01/2009 Director resigned DAVENHILL, Stephen William
01/01/2009 Director appointed GAUDER, Christophe Louis
30/06/2008 Director resigned IHDE, Hans Joachim, Herr
08/05/2008 Director appointed RASKIN, Laurent

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCP ARAMAYO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-full
accounts

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Royal Bank of Canada
outstanding
A registered charge — persons entitled: Royal Bank of Canada, Federation Des Caisses Desjardins Du Québec, National Bank of Canada, Business Development Bank of Canada
outstanding
A registered charge — persons entitled: Hsbc Bank Canada
outstanding
Share pledge agreement executed outside the united kingdom over property situated there — persons entitled: National Bank of Canada
fully-satisfied
Debenture — persons entitled: National Bank of Canada
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04526380
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MCP ARAMAYO LIMITED?
According to the official registry, the company number of MCP ARAMAYO LIMITED is 04526380.
Where is MCP ARAMAYO LIMITED registered?
The registered office is 5TH FLOOR,, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM.
Who runs MCP ARAMAYO LIMITED?
PERRON, Richard is listed among the officers of MCP ARAMAYO LIMITED.
What is the SIC code of MCP ARAMAYO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of MCP ARAMAYO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does MCP ARAMAYO LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About MCP ARAMAYO LIMITED (04526380)

MCP ARAMAYO LIMITED is a private limited company incorporated on 4 September 2002 and registered in the United Kingdom under company number 04526380. Its registered office is at 5TH FLOOR,, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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