| Company Name | Mc & Mk Properties Ltd |
|---|---|
| Director | Semra Kose Colak |
| Company Status | Active |
| Company Number | 08246979 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Semra Kose Colak |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(8 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Foresters Drive Wallington SM6 9DG |
| Director Name | Mr Mustafa Kemal Colak |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tonfield Road Sutton SM3 9JP |
| Director Name | Mr Mehmet Kanik |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Kashmir Road London SE7 8QN |
Location
| Registered Address | 54 Foresters Drive Wallington SM6 9DG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mehmet Kanik 50.00% Ordinary |
|---|---|
| 50 at £1 | Mustafa Kemal Colak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,835 |
| Cash | £7,422 |
| Current Liabilities | £4,830 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 February 2013 | Delivered on: 6 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 213 croydon road, caterham, surrey t/no:SY469285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 23 January 2013 | Delivered on: 26 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 3 November 2023 | Change of details for Mrs Semra Kose Colak as a person with significant control on 14 October 2020 (2 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 12 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 24 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2023 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 23 July 2021 | Registered office address changed from 45 Frensham Road London SE9 3RG England to 54 Foresters Drive Wallington SM6 9DG on 23 July 2021 (1 page) |
| 8 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 26 October 2020 | Termination of appointment of Mustafa Kemal Colak as a director on 14 October 2020 (1 page) |
| 26 October 2020 | Cessation of Mehmet Kanik as a person with significant control on 14 October 2020 (1 page) |
| 20 October 2020 | Termination of appointment of Mehmet Kanik as a director on 14 October 2020 (1 page) |
| 16 October 2020 | Notification of Semra Kose Colak as a person with significant control on 14 October 2020 (2 pages) |
| 16 October 2020 | Appointment of Mrs Semra Kose Colak as a director on 14 October 2020 (2 pages) |
| 15 October 2020 | Cessation of Mustafa Kemal Colak as a person with significant control on 14 October 2020 (1 page) |
| 13 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 30 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 18 July 2019 | Registered office address changed from 104 Coombe Lane Raynes Park London SW20 0AY to 45 Frensham Road London SE9 3RG on 18 July 2019 (1 page) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 10 October 2012 | Incorporation (44 pages) |
| 10 October 2012 | Incorporation (44 pages) |