MCP ARAMAYO LIMITED

Company summary

Company number: 04526380
Status: ACTIVE
Incorporated / age: 4 September 200224 years
Registered office: 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 22:53 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
5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
LAWGRA (NO.969) LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRON, Richard ACTIVE	Director	11 Aug 2017		Canada	December 1973	5th Floor,, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
MCLEAN, Ian Donald RESIGNED	Secretary	06 Sep 2002	31 Dec 2007			Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Sep 2002	06 Sep 2002			4, More London Riverside, London, SE1 2AU
BOYLE, Dominic RESIGNED	Director	13 Jul 2011	19 Dec 2014	United Kingdom	June 1959	1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
CADELL, Ian Victor RESIGNED	Director	14 Nov 2002	30 Apr 2008	England	July 1940	Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
DAVENHILL, Stephen William RESIGNED	Director	14 Nov 2002	01 Jan 2009		November 1953	Hall Farm, Thornby Road, Cold Ashby, Northamptonshire, NN6 6EN
DAVIES, Andrew RESIGNED	Director	13 Jul 2011	11 Aug 2017	England	September 1969	1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
GAUDER, Christophe Louis RESIGNED	Director	01 Jan 2009	26 Oct 2012	Belgium	June 1965	1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
GERMAN-RIBON, Anthony RESIGNED	Director	14 Nov 2002	30 Apr 2008	England	December 1947	57 Napier Avenue, London, SW6 3PS
HORSMAN, Steve John RESIGNED	Director	28 Jan 2016	11 Aug 2017	England	April 1958	1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
IAN, Michael John RESIGNED	Director	14 Nov 2002	31 Dec 2007		April 1947	46 Round Hill Drive, Fairfield, Ct 06824, Usa
IHDE, Hans Joachim, Herr RESIGNED	Director	06 Sep 2002	30 Jun 2008	Germany	November 1945	79 Wakenitz Strasse, Lubeck, 23564 Schleswig Holstein, Germany
MAYER, Jean RESIGNED	Director	11 Aug 2017	07 Jun 2019	Canada	August 1973	5h Floor, 10, Finsbury Square, London, EC2A 1AF, United Kingdom
MCLEAN, Ian Donald RESIGNED	Director	06 Sep 2002	31 Dec 2007	United Kingdom	June 1954	Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
RASKIN, Laurent RESIGNED	Director	08 May 2008	13 Jul 2011	Belgium	March 1965	1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
SABA, Michel Samir RESIGNED	Director	06 Feb 2003	22 Mar 2005		July 1943	29 Rue Le Corbusier, Geneva, Geneva 1208, FOREIGN, Switzerland
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	04 Sep 2002	06 Sep 2002			4, More London Riverside, London, SE1 2AU

PERRON, Richard ACTIVE
Role: Director
Appointed on: 11 Aug 2017
Country of Residence: Canada
Date of birth: December 1973
Address: 5th Floor,, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (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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