MCN INVESTMENTS LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03147030
Status: DISSOLVED
Incorporated / age: 16 January 199620 years
Registered office: Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 00:11 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
Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Nature of business
Manufacture of other food products n.e.c.
Previous company names
TRIGON FOODS LIMITED
SPEED 5325 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Wound up
3 February 2014
Dissolved on
14 June 2016
Petitioned on
9 December 2013
Winding up concluded
3 March 2016
Practitioners
- The Official Receiver Or Liverpool
  Insolvency practitioner
- Ian Cathrell Brown
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRASSER, Govert Jacob Willem ACTIVE	Director	31 May 2002		Netherlands	April 1957	Kerkweg 31, Maarssen, 3603 Cl, Ntherlands
CARDY, Brian Richard ACTIVE	Director	31 May 2002		United Kingdom	March 1953	Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
HAMER, Keith William RESIGNED	Secretary	18 Mar 1998	05 Jun 2002			4 Durrell Road, London, SW6 5LH
NEEDHAM, Robert Graham RESIGNED	Secretary	27 Nov 2003	01 Jul 2004			The Walled Garden, Oakhill, Shepton Mallet, Avon, BA3 5AN
PENDLETON, William John RESIGNED	Secretary	01 Jul 2004	04 Oct 2013			4, Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU
THORNLEY, Richard William RESIGNED	Secretary	22 Jul 1996	18 Mar 1998			Beech Cottage Oakmere Avenue, Withnell, Chorley, Lancashire, PR6 8AX
HAL MANAGEMENT LIMITED RESIGNED	Secretary	11 Mar 1996	22 Jul 1996			Hanover House, 14 Hanover Square, London, W1S 1HP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jan 1996	11 Mar 1996			6-8 Underwood Street, London, N1 7JQ
CESMIG, Cem Necdet RESIGNED	Director	21 Jan 1999	05 Jun 2002		June 1944	60 Abingdon Villas, London, W8 6XD
HAMER, Keith William RESIGNED	Director	11 Mar 1996	05 Jun 2002	United Kingdom	September 1950	4 Durrell Road, London, SW6 5LH
MCGHEE, Andrew Raymond RESIGNED	Director	11 Mar 1996	05 Jun 2002	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
SYKES, John Keith RESIGNED	Director	11 Mar 1996	05 Jun 2002	England	February 1933	Longcause House, Dartington, Devon, TQ9 6DQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Jan 1996	11 Mar 1996			6-8 Underwood Street, London, N1 7JQ

BRASSER, Govert Jacob Willem ACTIVE
Role: Director
Appointed on: 31 May 2002
Country of Residence: Netherlands
Date of birth: April 1957
Address: Kerkweg 31, Maarssen, 3603 Cl, Ntherlands

CARDY, Brian Richard ACTIVE
Role: Director
Appointed on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

HAMER, Keith William RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 05 Jun 2002
Address: 4 Durrell Road, London, SW6 5LH

NEEDHAM, Robert Graham RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 01 Jul 2004
Address: The Walled Garden, Oakhill, Shepton Mallet, Avon, BA3 5AN

PENDLETON, William John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 04 Oct 2013
Address: 4, Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU

THORNLEY, Richard William RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 18 Mar 1998
Address: Beech Cottage Oakmere Avenue, Withnell, Chorley, Lancashire, PR6 8AX

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 22 Jul 1996
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1996
Resigned on: 11 Mar 1996
Address: 6-8 Underwood Street, London, N1 7JQ

CESMIG, Cem Necdet RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 05 Jun 2002
Date of birth: June 1944
Address: 60 Abingdon Villas, London, W8 6XD

HAMER, Keith William RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 05 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Durrell Road, London, SW6 5LH

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 05 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

SYKES, John Keith RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 05 Jun 2002
Country of Residence: England
Date of birth: February 1933
Address: Longcause House, Dartington, Devon, TQ9 6DQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1996
Resigned on: 11 Mar 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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