MCL OMEGA PROPCO LIMITED

Key Data

Status

Active

Company No.

12133819

Incorporation date

01/08/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

25/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

View PDF (2 pages)

25/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

25/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

25/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

21/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

21/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (236 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

17/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
24.13M
-
0.00
-
-

2022
0
24.13M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MCL OMEGA PROPCO LIMITED

MCL OMEGA PROPCO LIMITED is an(a) Active company incorporated on 01/08/2019 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MCL OMEGA PROPCO LIMITED?

MCL OMEGA PROPCO LIMITED is currently Active. It was registered on 01/08/2019 .

Where is MCL OMEGA PROPCO LIMITED located?

MCL OMEGA PROPCO LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does MCL OMEGA PROPCO LIMITED do?

MCL OMEGA PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MCL OMEGA PROPCO LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.