MC Newco Limited

Company 15371012 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.2y median 0.7y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Retail and trade 6Professional services 4Dormant 3Manufacturing 2Other services 1Tech and media 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Avsl Group (Holdings) Limited 4 shared directors
Avsl Bidco Limited 4 shared directors
Avsl Group Limited 3 shared directors
Embankment Equity Partners Limited 2 shared directors
Jarvis Tech Limited 1 shared director
Mercury Telecraft Distribution Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15371012
Status	Active
Type	Private Limited Company
Incorporated	27/12/2023
Address	10 BUCKINGHAM STREET, LONDON, WC2N 6DF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26110 - Manufacture of electronic components96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Embankment Investments Pcc Limited
ownership of shares 25-50% voting rights 25-50%
Mr Jonathan Paul Moulton ceased 2025 British
significant influence or control
Moulton Goodies Limited ceased 2025
ownership of shares 75-100%

Officers (4)

Field, Adrian Ivery, Mr. Director · appointed 2025
Simon Michael Smith Director · appointed 2025
Philip Williams Director · appointed 2025
James Robert Terence Lewis Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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