MCI UK LIMITED

Company summary

Company number: 01332326
Status: ACTIVE
Incorporated / age: 30 September 197748 years
Registered office: Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, PO9 1SA, England
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, PO9 1SA, England
Nature of business
Tour operator activities
Previous company names
STATUS MEETINGS LIMITED
MEON GROUP TRAVEL LIMITED
BRACEFINE GROUP TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Laura ACTIVE	Secretary	09 Sep 2025				Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England
GOUGH, Charlotte Louise ACTIVE	Director	16 Jan 2023		England	September 1978	Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England
SLEIJSTER, Jurriaen Michiel ACTIVE	Director	20 Jan 2017		Switzerland	December 1963	Mci, 9 Rue Du Pre-Bouvier, 1242 Satigny, Geneva, Switzerlan
ABBOT, Jennifer Anne Edith RESIGNED	Secretary	20 Sep 2006	08 Oct 2007			Cherry Tree Cottage, Petworth Road, Haslemere, Surrey, GU27 3BG
CLARK, Suzanne Mary RESIGNED	Secretary		09 Jul 1997			Mallards Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA
COVER, Marcus Scale RESIGNED	Secretary	09 Jul 1997	29 Apr 1998			5d Charles Street, Petersfield, Hampshire, GU32 3EH
JONES, Glenn Peter RESIGNED	Secretary	08 Oct 2007	26 Jan 2009			45 Anmore Road, Denmead, Waterlooville, Hampshire, PO7 6NW
LOUGHLIN, Kenneth James RESIGNED	Secretary	28 Apr 1998	20 Sep 2006			8 Avocet Way, Waterlooville, Hampshire, PO8 9YE
MATTHEWS, Peter RESIGNED	Secretary	03 Oct 2016	13 Jan 2017			Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ
WHEELER, Mark RESIGNED	Secretary	23 Jan 2017	09 Sep 2025			Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England
WHEELER, Mark RESIGNED	Secretary	26 Jan 2009	03 Oct 2016			2, Crafts Lane, Petersfield, Hampshire, GU31 4QQ, United Kingdom
ARDEN, Jennifer Anne Edith RESIGNED	Director	01 Nov 2002	29 Apr 2016	United Kingdom	July 1960	15, Lower Road, Grayswood, Haslemere, Surrey, GU27 2DR, England
BASSETT, Timothy Robert RESIGNED	Director	21 Apr 2010	30 Mar 2012	England	August 1943	Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ
BASSETT, Timothy Robert RESIGNED	Director		31 Mar 2004	England	August 1943	16 Hunters Way, Summersdale, Chichester, West Sussex, PO19 4RB
BATTLEY, David John RESIGNED	Director	01 Mar 1992	23 May 1994		April 1959	11 Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY
CLARK, Suzanne Mary RESIGNED	Director		31 Jul 1996	United Kingdom	July 1949	Mallards Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA
ELLIS, Janice May RESIGNED	Director	01 Jan 1995	06 Jun 1997		October 1952	7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
FLOYD, Elizabeth Joan RESIGNED	Director	01 Mar 1992	21 Jun 1996		April 1953	7 Victoria Grove, Southsea, Hampshire, PO5 1NE
JENKINS, Jennifer Margaret RESIGNED	Director	01 Jun 2001	20 Jan 2017	England	August 1966	28 Western Road, Liss, Hampshire, GU33 7AG
LOUGHLIN, Kenneth James RESIGNED	Director	01 Feb 2000	20 Sep 2006		June 1966	8 Avocet Way, Waterlooville, Hampshire, PO8 9YE
MOULTON, John Macgregor RESIGNED	Director		31 Jul 1996		October 1945	The Old Manor House, Compton, Chichester, West Sussex, PO18 9EX
MYHRE, Kenneth RESIGNED	Director	16 May 2018	31 Dec 2019	England	June 1955	Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ
SCHMID, Rudolf RESIGNED	Director	11 Jul 2002	31 Dec 2013	Switzerland	August 1948	26a Rue De Bourgogne, Geneva 1203, Switzerland
TONDEUR, Roger Christian RESIGNED	Director	11 Jul 2002	01 Jan 2004		December 1954	9-11 Rue Gautier, Geneva, Geneva 1211, FOREIGN, Switzerland
TONDEUR, Sebastien RESIGNED	Director	11 Jul 2002	18 Sep 2004		November 1975	9-11 Rue Gautier, Geneva, Geneva 1201, FOREIGN, Switzerland
WISHART, Fiona Jean RESIGNED	Director	30 May 1997	14 May 2002		June 1968	44 Latimer Road, Godalming, Surrey, GU7 1BW

JACOBS, Laura ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England

GOUGH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: September 1978
Address: Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England

SLEIJSTER, Jurriaen Michiel ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: Switzerland
Date of birth: December 1963
Address: Mci, 9 Rue Du Pre-Bouvier, 1242 Satigny, Geneva, Switzerlan

ABBOT, Jennifer Anne Edith RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 08 Oct 2007
Address: Cherry Tree Cottage, Petworth Road, Haslemere, Surrey, GU27 3BG

CLARK, Suzanne Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1997
Address: Mallards Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA

COVER, Marcus Scale RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 29 Apr 1998
Address: 5d Charles Street, Petersfield, Hampshire, GU32 3EH

JONES, Glenn Peter RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 26 Jan 2009
Address: 45 Anmore Road, Denmead, Waterlooville, Hampshire, PO7 6NW

LOUGHLIN, Kenneth James RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 20 Sep 2006
Address: 8 Avocet Way, Waterlooville, Hampshire, PO8 9YE

MATTHEWS, Peter RESIGNED
Role: Secretary
Appointed on: 03 Oct 2016
Resigned on: 13 Jan 2017
Address: Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ

WHEELER, Mark RESIGNED
Role: Secretary
Appointed on: 23 Jan 2017
Resigned on: 09 Sep 2025
Address: Unit 24/22 South, Building 4000,, Langstone Park, Langstone Road, Havant, PO9 1SA, England

WHEELER, Mark RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 03 Oct 2016
Address: 2, Crafts Lane, Petersfield, Hampshire, GU31 4QQ, United Kingdom

ARDEN, Jennifer Anne Edith RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 15, Lower Road, Grayswood, Haslemere, Surrey, GU27 2DR, England

BASSETT, Timothy Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: August 1943
Address: Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ

BASSETT, Timothy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: August 1943
Address: 16 Hunters Way, Summersdale, Chichester, West Sussex, PO19 4RB

BATTLEY, David John RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 23 May 1994
Date of birth: April 1959
Address: 11 Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY

CLARK, Suzanne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Mallards Eastergate Lane, Walberton, Arundel, West Sussex, BN18 0BA

ELLIS, Janice May RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 06 Jun 1997
Date of birth: October 1952
Address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN

FLOYD, Elizabeth Joan RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 21 Jun 1996
Date of birth: April 1953
Address: 7 Victoria Grove, Southsea, Hampshire, PO5 1NE

JENKINS, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: August 1966
Address: 28 Western Road, Liss, Hampshire, GU33 7AG

LOUGHLIN, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 20 Sep 2006
Date of birth: June 1966
Address: 8 Avocet Way, Waterlooville, Hampshire, PO8 9YE

MOULTON, John Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1945
Address: The Old Manor House, Compton, Chichester, West Sussex, PO18 9EX

MYHRE, Kenneth RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1955
Address: Durford Mill, Durford Mill Lane, Petersfield, Hampshire, GU31 5AZ

SCHMID, Rudolf RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: August 1948
Address: 26a Rue De Bourgogne, Geneva 1203, Switzerland

TONDEUR, Roger Christian RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 01 Jan 2004
Date of birth: December 1954
Address: 9-11 Rue Gautier, Geneva, Geneva 1211, FOREIGN, Switzerland

TONDEUR, Sebastien RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 18 Sep 2004
Date of birth: November 1975
Address: 9-11 Rue Gautier, Geneva, Geneva 1201, FOREIGN, Switzerland

WISHART, Fiona Jean RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 14 May 2002
Date of birth: June 1968
Address: 44 Latimer Road, Godalming, Surrey, GU7 1BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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