M.C.C. DEVELOPMENTS LIMITED

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M.C.C. DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

00733774

Incorporation date

29/08/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 29/08/1962)
dot icon02/02/2026
Confirmation statement made on 2025-12-29 with updates
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon31/07/2025
Termination of appointment of Lawrence Edward Shafier as a director on 2025-07-28
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon22/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon05/03/2024
Total exemption full accounts made up to 2023-04-30
dot icon08/01/2024
Confirmation statement made on 2023-12-29 with updates
dot icon30/06/2023
Director's details changed for Mr Lawrence Edward Shafier on 2023-06-30
dot icon22/06/2023
Appointment of Mr Lawrence Edward Shafier as a director on 2023-06-16
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/01/2023
Confirmation statement made on 2022-12-29 with updates
dot icon10/01/2023
Notification of Mark Andrew Carroll as a person with significant control on 2022-12-31
dot icon10/01/2023
Notification of Jonathan Mark James O'shea as a person with significant control on 2022-12-31
dot icon10/01/2023
Notification of Withers Trust Corporation Limited as a person with significant control on 2022-12-31
dot icon10/01/2023
Cessation of John Robert Carroll as a person with significant control on 2022-12-31
dot icon15/12/2022
Termination of appointment of John Robert Carroll as a director on 2022-03-27
dot icon23/06/2022
Satisfaction of charge 44 in full
dot icon31/01/2022
Accounts for a small company made up to 2021-04-30
dot icon07/01/2022
Confirmation statement made on 2021-12-29 with updates
dot icon23/04/2021
Accounts for a small company made up to 2020-04-30
dot icon08/02/2021
Confirmation statement made on 2020-12-29 with updates
dot icon20/01/2020
Confirmation statement made on 2019-12-29 with updates
dot icon06/12/2019
Accounts for a small company made up to 2019-04-30
dot icon13/08/2019
Satisfaction of charge 46 in full
dot icon13/08/2019
Satisfaction of charge 41 in full
dot icon13/08/2019
Satisfaction of charge 42 in full
dot icon13/08/2019
Satisfaction of charge 007337740048 in full
dot icon10/01/2019
Confirmation statement made on 2018-12-29 with updates
dot icon20/11/2018
Accounts for a small company made up to 2018-04-30
dot icon06/03/2018
Confirmation statement made on 2017-12-29 with updates
dot icon07/02/2018
Accounts for a small company made up to 2017-04-30
dot icon28/02/2017
Confirmation statement made on 2016-12-29 with updates
dot icon11/01/2017
Accounts for a small company made up to 2016-04-30
dot icon18/08/2016
Satisfaction of charge 007337740047 in full
dot icon18/05/2016
Satisfaction of charge 34 in full
dot icon09/02/2016
Accounts for a small company made up to 2015-04-30
dot icon21/01/2016
Director's details changed for Paul Ashley Mecklenburgh on 2015-01-14
dot icon21/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon16/02/2015
Accounts for a small company made up to 2014-04-30
dot icon20/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon09/01/2015
Registration of charge 007337740049, created on 2015-01-02
dot icon09/01/2015
Registration of charge 007337740050, created on 2015-01-02
dot icon10/10/2014
Registration of charge 007337740048, created on 2014-10-08
dot icon17/05/2014
Registration of charge 007337740047
dot icon05/02/2014
Accounts for a small company made up to 2013-04-30
dot icon20/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon29/01/2013
Accounts for a small company made up to 2012-04-30
dot icon14/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon27/01/2012
Accounts for a small company made up to 2011-04-30
dot icon25/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon11/01/2012
Resolutions
dot icon11/01/2012
Statement of capital following an allotment of shares on 2010-07-30
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 46
dot icon09/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon04/02/2011
Secretary's details changed for Paul Ashley Mecklenburgh on 2010-12-23
dot icon04/02/2011
Director's details changed for Paul Ashley Mecklenburgh on 2010-12-23
dot icon01/02/2011
Accounts for a small company made up to 2010-04-30
dot icon28/07/2010
Termination of appointment of Catherine Carroll as a director
dot icon26/02/2010
Amended accounts made up to 2009-04-30
dot icon04/02/2010
Accounts for a small company made up to 2009-04-30
dot icon01/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon29/04/2009
Ad 10/02/09\gbp si 1000000@1=1000000\gbp ic 3575100/4575100\
dot icon06/04/2009
Accounts for a small company made up to 2008-04-30
dot icon26/03/2009
Resolutions
dot icon12/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon11/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon25/02/2009
Return made up to 29/12/08; full list of members
dot icon01/05/2008
Accounts for a small company made up to 2007-04-30
dot icon01/02/2008
Return made up to 29/12/07; full list of members
dot icon19/07/2007
Particulars of mortgage/charge
dot icon05/03/2007
Accounts for a small company made up to 2006-04-30
dot icon31/01/2007
Return made up to 29/12/06; full list of members
dot icon16/12/2006
Particulars of mortgage/charge
dot icon02/12/2006
Particulars of mortgage/charge
dot icon29/11/2006
Particulars of mortgage/charge
dot icon24/11/2006
Ad 02/10/06--------- £ si 99@1=99 £ ic 3575100/3575199
dot icon15/09/2006
Ad 23/05/06--------- £ si 2000000@1=2000000 £ ic 1575100/3575100
dot icon08/05/2006
Return made up to 29/12/05; full list of members
dot icon14/02/2006
Accounts for a small company made up to 2005-04-30
dot icon27/01/2006
Particulars of contract relating to shares
dot icon27/01/2006
Ad 18/08/05--------- £ si 175000@1=175000 £ ic 1400100/1575100
dot icon09/08/2005
Ad 03/05/05--------- £ si 1400000@1=1400000 £ ic 100/1400100
dot icon09/08/2005
Resolutions
dot icon09/08/2005
£ nc 100/5000100 03/05/05
dot icon27/07/2005
Registered office changed on 27/07/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE
dot icon28/04/2005
Declaration of mortgage charge released/ceased
dot icon13/01/2005
Particulars of mortgage/charge
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon06/10/2004
Full accounts made up to 2004-04-30
dot icon21/08/2004
Declaration of satisfaction of mortgage/charge
dot icon04/08/2004
Particulars of mortgage/charge
dot icon01/04/2004
Particulars of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon14/01/2004
Return made up to 29/12/03; full list of members
dot icon16/10/2003
Full accounts made up to 2003-04-30
dot icon04/10/2003
Particulars of mortgage/charge
dot icon04/10/2003
Particulars of mortgage/charge
dot icon25/07/2003
Particulars of mortgage/charge
dot icon22/07/2003
Particulars of mortgage/charge
dot icon15/07/2003
Particulars of mortgage/charge
dot icon11/07/2003
Particulars of mortgage/charge
dot icon09/07/2003
Particulars of mortgage/charge
dot icon19/06/2003
Declaration of satisfaction of mortgage/charge
dot icon07/01/2003
Return made up to 29/12/02; full list of members
dot icon30/09/2002
Full accounts made up to 2002-04-30
dot icon20/03/2002
Particulars of mortgage/charge
dot icon15/02/2002
Particulars of mortgage/charge
dot icon01/02/2002
Full accounts made up to 2001-04-30
dot icon10/01/2002
Return made up to 29/12/01; full list of members
dot icon18/09/2001
Particulars of mortgage/charge
dot icon08/01/2001
Return made up to 29/12/00; full list of members
dot icon26/10/2000
Particulars of mortgage/charge
dot icon18/10/2000
Full accounts made up to 2000-04-30
dot icon21/02/2000
Full accounts made up to 1999-04-30
dot icon18/01/2000
Return made up to 29/12/99; full list of members
dot icon24/09/1999
Registered office changed on 24/09/99 from: 143A high street brentwood essex CM14 4SA
dot icon08/04/1999
New director appointed
dot icon23/02/1999
Full accounts made up to 1998-04-30
dot icon15/01/1999
Return made up to 29/12/98; full list of members
dot icon16/12/1998
Particulars of mortgage/charge
dot icon03/12/1998
Particulars of mortgage/charge
dot icon27/08/1998
Particulars of mortgage/charge
dot icon28/05/1998
Full accounts made up to 1997-04-30
dot icon16/04/1998
New director appointed
dot icon19/01/1998
Return made up to 29/12/97; full list of members
dot icon03/06/1997
Full accounts made up to 1996-04-30
dot icon09/01/1997
Return made up to 29/12/96; full list of members
dot icon18/10/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon28/09/1996
Declaration of satisfaction of mortgage/charge
dot icon04/09/1996
Full accounts made up to 1995-04-30
dot icon04/09/1996
Registered office changed on 04/09/96 from: 255, cranbrook road, ilford, essex IG1 4TB
dot icon04/07/1996
Auditor's resignation
dot icon31/01/1996
Return made up to 29/12/95; full list of members
dot icon20/01/1995
Return made up to 29/12/94; full list of members
dot icon20/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Secretary resigned;new secretary appointed
dot icon03/06/1994
Full accounts made up to 1993-04-30
dot icon14/03/1994
Full accounts made up to 1992-04-30
dot icon22/02/1994
Return made up to 29/12/93; full list of members
dot icon06/01/1994
Particulars of mortgage/charge
dot icon05/01/1994
Full accounts made up to 1991-04-30
dot icon24/12/1992
Declaration of satisfaction of mortgage/charge
dot icon21/12/1992
Return made up to 29/12/92; no change of members
dot icon29/07/1992
Particulars of mortgage/charge
dot icon13/03/1992
Return made up to 29/12/91; no change of members
dot icon20/11/1991
Declaration of satisfaction of mortgage/charge
dot icon31/08/1991
Particulars of mortgage/charge
dot icon08/08/1991
Particulars of mortgage/charge
dot icon18/07/1991
Director resigned
dot icon08/07/1991
Full accounts made up to 1990-04-30
dot icon17/06/1991
Return made up to 28/12/90; full list of members
dot icon13/03/1991
Particulars of mortgage/charge
dot icon13/03/1991
Particulars of mortgage/charge
dot icon30/11/1990
Particulars of mortgage/charge
dot icon02/03/1990
New director appointed
dot icon20/02/1990
Full accounts made up to 1989-04-30
dot icon20/02/1990
Return made up to 29/12/89; full list of members
dot icon09/01/1990
Memorandum and Articles of Association
dot icon09/01/1990
Resolutions
dot icon09/06/1989
Particulars of mortgage/charge
dot icon01/06/1989
Particulars of mortgage/charge
dot icon09/05/1989
Particulars of mortgage/charge
dot icon04/02/1989
Full accounts made up to 1988-04-30
dot icon04/02/1989
Return made up to 21/01/89; full list of members
dot icon05/01/1989
Certificate of change of name
dot icon19/11/1988
Particulars of mortgage/charge
dot icon28/10/1988
Particulars of mortgage/charge
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon27/06/1988
Particulars of mortgage/charge
dot icon23/05/1988
Full accounts made up to 1987-04-30
dot icon23/05/1988
Return made up to 31/12/87; full list of members
dot icon23/05/1988
Return made up to 31/03/88; full list of members
dot icon28/04/1988
Particulars of mortgage/charge
dot icon29/03/1988
Particulars of mortgage/charge
dot icon21/09/1987
Declaration of satisfaction of mortgage/charge
dot icon30/07/1987
Particulars of mortgage/charge
dot icon16/07/1987
Return made up to 31/12/86; full list of members
dot icon08/07/1987
Full accounts made up to 1986-04-30
dot icon17/04/1987
Full accounts made up to 1985-04-30
dot icon29/08/1962
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
29/12/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.11M
-
0.00
719.05K
-
2022
1
3.60M
-
0.00
1.38M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.C.C. DEVELOPMENTS LIMITED

M.C.C. DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/08/1962 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.C.C. DEVELOPMENTS LIMITED?

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M.C.C. DEVELOPMENTS LIMITED is currently Active. It was registered on 29/08/1962 .

Where is M.C.C. DEVELOPMENTS LIMITED located?

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M.C.C. DEVELOPMENTS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does M.C.C. DEVELOPMENTS LIMITED do?

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M.C.C. DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for M.C.C. DEVELOPMENTS LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-29 with updates.