| Company Name | MCC Estates Ltd |
|---|---|
| Directors | Katie Maria McCarthy and Donal Peter McCarthy |
| Company Status | Active |
| Company Number | 07815242 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Katie Maria McCarthy |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Chamberlayne Road London NW10 3JE |
| Director Name | Mr Donal Peter McCarthy |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chamberlayne Road London NW10 3JE |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth WD3 1DD |
Location
| Registered Address | Rossmore House 1a Hale Grove Gardens Mill Hill London NW7 3LR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5 at £1 | Donal Peter Mccarthy 50.00% Ordinary |
|---|---|
| 5 at £1 | Katie Maria Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Cash | £74,950 |
| Current Liabilities | £598,962 |
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 | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 February 2017 | Delivered on: 2 March 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: L/H property k/a 3-5 thames street kingston-upon-thames t/no SGL759858. Outstanding |
|---|---|
| 22 February 2017 | Delivered on: 24 February 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Leasehold property 3-5 thames street kingston-upon-thames title number SGL759858. Outstanding |
Filing History
| 14 December 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
|---|---|
| 13 December 2017 | Director's details changed for Ms Katie Maria Mccarthy on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Donal Peter Mccarthy on 13 December 2017 (2 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 2 March 2017 | Registration of charge 078152420002, created on 22 February 2017
|
| 24 February 2017 | Registration of charge 078152420001, created on 22 February 2017 (24 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 November 2014 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Prospect House 2 Athenaeum Road London N20 9AE on 19 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 24 September 2013 | Accounts for a dormant company made up to 28 February 2012 (13 pages) |
| 27 June 2013 | Current accounting period shortened from 30 September 2012 to 28 February 2012 (1 page) |
| 11 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 19 October 2011 | Incorporation
|
| 19 October 2011 | Incorporation
|