Mc & S. Estates Limited

Company Name	Mc & S. Estates Limited
Company Status	Active
Company Number	00463551
Category	Private Limited Company
Incorporation Date	15 January 1949(75 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jean Sylvia Stone
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(42 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Max Johnathan Stone
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 September 1997(48 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Joanne Denise Stone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(61 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Valerie Elizabeth Banino
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	26 Thornhill Square London N1

Director Name	Rosina Alice Stone
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Company Director
Correspondence Address	60 Matilda Street London N1 1BG

Director Name	Rosina Alice Stone
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	60 Matilda Street London N1 1BG

Secretary Name	Rosina Alice Stone
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	60 Matilda Street London N1 1BG

Secretary Name	Jean Sylvia Stone
Nationality	British
Status	Resigned
Appointed	24 October 1995(46 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Max Jonathan Stone 30.32% Ordinary
1.8k at £1	Jean Sylvia Stone & Max Jonathan Stone 27.26% Ordinary
1.6k at £1	Jean Sylvia Stone 23.75% Ordinary
1.2k at £1	Joanne Denise Stone 18.66% Ordinary

Financials

Year	2014
Net Worth	£3,539,813
Cash	£216,971
Current Liabilities	£30,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
3 April 2017	Director's details changed for Jean Sylvia Stone on 31 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6,776 (6 pages)
30 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 6,776 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,606 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6,606 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 6,606 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 6,606 (2 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Jean Sylvia Stone on 26 March 2010 (2 pages)
23 April 2010	Secretary's details changed for Jean Sylvia Stone on 26 March 2010 (1 page)
23 April 2010	Director's details changed for Max Johnathan Stone on 26 March 2010 (2 pages)
19 March 2010	Appointment of Mrs Joanne Denise Stone as a director (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
6 March 2009	Appointment terminated secretary jean stone (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 November 2008	Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 30/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 30/03/05; full list of members (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2004	Return made up to 30/03/04; full list of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (8 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 30/03/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2000	Return made up to 30/03/00; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 April 1999	Return made up to 30/03/99; no change of members (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Director resigned (1 page)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
10 April 1997	Return made up to 30/03/97; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 April 1996	Return made up to 30/03/96; no change of members (6 pages)
23 November 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Return made up to 30/03/95; full list of members (6 pages)

Mc & S. Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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