M.C.P.PROPERTY SERVICES LIMITED

Key Data

Status

In Administration

Company No.

03744489

Incorporation date

31/03/1999

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

08/12/2025

Notice of deemed approval of proposals

View PDF (3 pages)

18/11/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

18/11/2025

Statement of administrator's proposal

View PDF (70 pages)

06/11/2025

Appointment of an administrator

View PDF (3 pages)

06/11/2025

Registered office address changed from Building B Building B, the Chase, John Tate Road Hertford Hertfordshire SG13 7NN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-11-06

View PDF (3 pages)

05/09/2025

Termination of appointment of Mark Roy Gelder as a director on 2025-04-30

View PDF (1 pages)

05/09/2025

Termination of appointment of Anna Margaret West as a director on 2025-03-31

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

18/04/2024

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Building B Building B, the Chase, John Tate Road Hertford Hertfordshire SG13 7NN on 2024-04-18

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

30/03/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

20/02/2023

Satisfaction of charge 037444890004 in full

View PDF (1 pages)

05/01/2023

Registration of charge 037444890006, created on 2023-01-05

View PDF (48 pages)

11/07/2022

Appointment of Anna Margaret West as a director on 2022-05-01

View PDF (2 pages)

20/05/2022

Director's details changed for Mark Roy Gelder on 2022-04-04

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Matthew Clifford Clarke on 2022-04-04

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Mark Roy Gelder as a director on 2022-01-20

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Michael Clifford Clarke on 2022-02-04

View PDF (2 pages)

08/02/2022

Change of details for M.C.P. Property Group Ltd as a person with significant control on 2022-01-19

View PDF (2 pages)

08/02/2022

Secretary's details changed for Mrs Ann Frances Clarke on 2022-02-04

View PDF (1 pages)

08/02/2022

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2022-02-08

View PDF (1 pages)

08/02/2022

Director's details changed for Mrs Ann Frances Clarke on 2022-02-04

View PDF (2 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

27/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

13/07/2020

Registration of charge 037444890005, created on 2020-07-06

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

10/07/2019

Termination of appointment of Jonathan Robert Clarke as a director on 2019-07-05

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Matthew Clifford Clarke on 2014-02-01

View PDF (2 pages)

01/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of Liam Hithersay as a director on 2017-11-24

View PDF (1 pages)

02/10/2017

Secretary's details changed for Mrs Ann Frances Clarke on 2017-09-26

View PDF (1 pages)

02/10/2017

Director's details changed for Mr Jonathan Robert Clarke on 2017-09-26

View PDF (2 pages)

02/10/2017

Director's details changed for Mrs Ann Frances Clarke on 2017-09-26

View PDF (2 pages)

02/10/2017

Director's details changed for Mr Matthew Clifford Clarke on 2017-09-26

View PDF (2 pages)

02/10/2017

Director's details changed for Mr Michael Clifford Clarke on 2017-09-26

View PDF (2 pages)

24/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

11/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

20/03/2017

Accounts for a small company made up to 2016-03-31

View PDF (11 pages)

21/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

18/05/2016

Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2016-05-18

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (9 pages)

09/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

05/10/2015

Termination of appointment of John Pridmore as a director on 2015-10-03

View PDF (1 pages)

30/06/2015

Registration of charge 037444890004, created on 2015-06-30

View PDF (8 pages)

21/05/2015

Director's details changed for Mr John Prodmore on 2015-05-01

View PDF (2 pages)

21/05/2015

Appointment of Mr John Prodmore as a director on 2015-05-01

View PDF (2 pages)

21/05/2015

Appointment of Mr Liam Hithersay as a director on 2015-05-01

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

17/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

17/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

16/04/2012

Director's details changed for Mr Matthew Clifford Clarke on 2012-04-16

View PDF (3 pages)

16/04/2012

Director's details changed for Mr Michael Clifford Clarke on 2012-04-16

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

17/02/2011

Termination of appointment of Timothy Carter as a secretary

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Ms Ann Frances Roynon Clarke on 2010-01-01

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

28/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

13/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Registered office changed on 30/06/06 from: unit 7 ermine point business park gentlemens field westmill road ware hertfordshire SG12 oef

View PDF (1 pages)

23/06/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

26/04/2006

Certificate of change of name

View PDF (3 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

30/11/2005

New director appointed

View PDF (1 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2005

New director appointed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/12/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

06/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

03/04/2003

Return made up to 31/03/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

09/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

17/06/1999

Ad 12/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

131

2023

-35.90 % *

* during past year

Cash in Bank

£203,129.00

Business linkages

Check business linkages of M.C.P.PROPERTY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

27/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
145
832.99K
-
14.80M
316.91K
-

2023
131
1.03M
-
15.74M
203.13K
-

2023
131
1.03M
-
15.74M
203.13K
-

Employees

2023

Employees

131 -10 % *

Net Assets(GBP)

1.03M £24.08 % *

Total Assets(GBP)

Turnover(GBP)

15.74M £6.37 % *

Cash in Bank(GBP)

203.13K £-35.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1999 - 31/03/1999	99600
Norris, Owen Edwin Jack	Director	24/10/2005 - 01/07/2006	-
Clarke, Michael Clifford	Director	31/03/1999 - Present	12
Hithersay, Liam	Director	01/05/2015 - 24/11/2017	1
Morris, Margaret Rose	Secretary	31/03/1999 - 29/07/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
CONNAUGHT SECURITY LTD Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF, 07298725	Other specialised construction activities n.e.c. motorcycles	29/06/2010	In Administration	-	-
WINFIELD'S LIMITED Fourth Floor Unit 5b, The Parklands, Lostock, Bolton BL6 4SD, 05127529	Other retail sale in non-specialised stores	13/05/2004	In Administration	-	-

CONNAUGHT SECURITY LTDForvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

In Administration

Category:

Other specialised construction activities n.e.c. motorcycles

Comp. code:

07298725

Reg. date:

29/06/2010

Turnover:

No. of employees:

WINFIELD'S LIMITEDFourth Floor Unit 5b, The Parklands, Lostock, Bolton BL6 4SD

In Administration

Category:

Other retail sale in non-specialised stores

Comp. code:

05127529

Reg. date:

13/05/2004

Turnover:

No. of employees:

Description

About M.C.P.PROPERTY SERVICES LIMITED

M.C.P.PROPERTY SERVICES LIMITED is an(a) In Administration company incorporated on 31/03/1999 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 131 according to last financial statements.

Frequently Asked Questions

What is the current status of M.C.P.PROPERTY SERVICES LIMITED?

M.C.P.PROPERTY SERVICES LIMITED is currently In Administration. It was registered on 31/03/1999 .

Where is M.C.P.PROPERTY SERVICES LIMITED located?

M.C.P.PROPERTY SERVICES LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does M.C.P.PROPERTY SERVICES LIMITED do?

M.C.P.PROPERTY SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does M.C.P.PROPERTY SERVICES LIMITED have?

M.C.P.PROPERTY SERVICES LIMITED had 131 employees in 2023.

What is the latest filing for M.C.P.PROPERTY SERVICES LIMITED?

The latest filing was on 08/12/2025: Notice of deemed approval of proposals.