| Company Name | Mc Property Holdings Limited |
|---|---|
| Directors | Christopher Alan Paul Carter and Martin Stephen Brebner |
| Company Status | Active |
| Company Number | 09436736 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2015(9 years, 2 months ago) |
| Previous Name | Deluxemoney Trading Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Christopher Alan Paul Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mr Martin Stephen Brebner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 19 October 2016 | Delivered on: 24 October 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 3 March 2020 | Director's details changed for Mr Martin Stephen Brebner on 3 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 August 2019 | Satisfaction of charge 094367360001 in full (1 page) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 22 November 2018 | Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Mr Martin Stephen Brebner on 12 September 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ United Kingdom to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 October 2016 | Registration of charge 094367360001, created on 19 October 2016 (36 pages) |
| 24 October 2016 | Registration of charge 094367360001, created on 19 October 2016 (36 pages) |
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 22 June 2015 | Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
| 22 June 2015 | Current accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
| 9 March 2015 | Company name changed deluxemoney trading LTD\certificate issued on 09/03/15
|
| 9 March 2015 | Company name changed deluxemoney trading LTD\certificate issued on 09/03/15
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|