EUROREGISTRY
GB · Company with significant control
Mccl Ltd
Mccl Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Mccl Ltd
- Type
- Corporate entity
- Registration number
- 11388908
- Registered in
- United Kingdom
- Significant control now
- 25 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 May 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mccl Ltd's companies
- Mccl Ltd holds 75% or more of the shares in all 25 companies listed below.
- Main lines of business: buying and selling of own real estate (20), development of building projects (17) and other letting and operating of own or leased real estate (17).
- Registered offices in London (25).
- The companies were incorporated between 2023 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mccl Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PUBLITY GLOBAL LTD 17242548 · Private Limited Company | Active | 26 May 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2026 |
| HAWQ.AI LTD 17216227 · Private Limited Company | Active | 13 May 2026 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2026 |
| OPERATION.AI LTD 17211267 · Private Limited Company | Active | 11 May 2026 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| PEACOCK.AI LTD 17211275 · Private Limited Company | Active | 11 May 2026 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| THE EDITION GROUP CAPITAL LTD 17179614 · Private Limited Company | Active | 24 April 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2026 |
| THE EDITION PLATFORM GROUP LTD 17178820 · Private Limited Company | Active | 24 April 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2026 |
| EXPLOTACIONES DELTA LTD 17013236 · Private Limited Company | Active | 4 February 2026 | London | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2026 |
| HESPER MEWS LONDON LTD 15717321 · Private Limited Company | Active | 13 May 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2024 |
| ALOEUNITY LTD 15641865 · Private Limited Company | Active | 13 April 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2024 |
| STEUCAP EDITION LTD 15643130 · Private Limited Company | Active | 13 April 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2024 |
| THE EDITION IBIZA LTD 15464308 · Private Limited Company | Active | 4 February 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2024 |
| THEEDITIONGROUP LTD 15416279 · Private Limited Company | Active | 16 January 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2024 |
| MCCL CAPITAL LTD 15384428 · Private Limited Company | Active | 3 January 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2024 |
| ORANGE COLOM LTD 15384482 · Private Limited Company | Active | 3 January 2024 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2024 |
| WGI LTD 15363454 · Private Limited Company | Active | 20 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2023 |
| WIESBADENER GESELLSCHAFT FÜR IMMOBILIENBESITZ LTD 15363717 · Private Limited Company | Active | 20 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2023 |
| MCI KONTOR LTD 15363009 · Private Limited Company | Active | 19 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2023 |
| MC IMMOBILIENKONTOR LTD 15352036 · Private Limited Company | Active | 14 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 |
| CAPITAL EDITION LTD 15334719 · Private Limited Company | Active | 8 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2023 |
| SIGNATURE ECHO LTD 15333973 · Private Limited Company | Active | 7 December 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2023 |
| THE EDITION MALLORCA LTD 15288562 · Private Limited Company | Active | 16 November 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2023 |
| MCCL EDITION LTD 15278029 · Private Limited Company | Active | 13 November 2023 | London | Other activities of employment placement agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2023 |
| CARL-HEINZ LTD 14894134 · Private Limited Company | Active | 25 May 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2023 |
| ACCELERATE NOW LONDON LTD 14852476 · Private Limited Company | Active | 8 May 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2023 |
| DUBAI EDITION LTD 14854118 · Private Limited Company | Active | 8 May 2023 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2023 |
History
Earlier significant control
Companies where Mccl Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIGNATURE ICON LTD 15333900 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2023 | 22 January 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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