MCP PROPERTIES (U.K) LTD

Key Data

Status

Active

Company No.

05687659

Incorporation date

25/01/2006

Size

Total Exemption Full

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 25/01/2006)

21/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

24/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

11/11/2025

Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-11

View PDF (1 pages)

11/11/2025

Director's details changed for Mr Stephen Patrick Mckay on 2025-11-07

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Luke Stephen Mckay on 2025-11-07

View PDF (2 pages)

11/11/2025

Change of details for Mr Stephen Patrick Mckay as a person with significant control on 2025-11-07

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Luke Stephen Mckay as a director on 2023-07-10

View PDF (2 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

08/12/2021

Previous accounting period extended from 2021-03-31 to 2021-07-31

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

11/01/2021

Change of details for Mr Stephen Patrick Mckay as a person with significant control on 2020-11-26

View PDF (2 pages)

11/01/2021

Cessation of Justin William Joseph Salisbury as a person with significant control on 2020-11-26

View PDF (1 pages)

11/01/2021

Termination of appointment of Justin William Joseph Salisbury as a director on 2020-11-26

View PDF (1 pages)

11/01/2021

Termination of appointment of Justin William Joseph Salisbury as a secretary on 2020-11-26

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

13/01/2020

Change of details for Mr Justin William Joseph Salisbury as a person with significant control on 2019-01-26

View PDF (2 pages)

10/01/2020

Change of details for Mr Justin William Joseph Salisbury as a person with significant control on 2019-09-18

View PDF (2 pages)

10/01/2020

Change of details for Mr Stephen Patrick Mckay as a person with significant control on 2019-09-18

View PDF (2 pages)

10/01/2020

Change of details for Mr Stephen Patrick Mckay as a person with significant control on 2019-01-26

View PDF (2 pages)

10/01/2020

Change of details for Mr Justin William Joseph Salisbury as a person with significant control on 2019-01-26

View PDF (2 pages)

18/12/2019

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

View PDF (7 pages)

18/09/2019

Registered office address changed from Marine House Dunston Road Chesterfield Derbyshire S41 8NY to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2019-09-18

View PDF (1 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-01-26

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

05/01/2019

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

View PDF (15 pages)

24/04/2018

Notification of Justin Salisbury as a person with significant control on 2018-04-03

View PDF (4 pages)

23/04/2018

Change of share class name or designation

View PDF (2 pages)

16/04/2018

Resolutions

View PDF (18 pages)

13/04/2018

Cessation of Cathelco Ltd as a person with significant control on 2018-04-03

View PDF (3 pages)

05/04/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

05/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (17 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

27/01/2014

Director's details changed for Mr Justin William Joseph Salisbury on 2013-05-05

View PDF (2 pages)

27/01/2014

Secretary's details changed for Mr Justin William Joseph Salisbury on 2013-05-05

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

06/06/2013

Miscellaneous

View PDF (1 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/06/2012

Auditor's resignation

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Stephen Patrick Mckay on 2010-01-25

View PDF (2 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Registered office changed on 19/08/2009 from marine house 18 hipper street south chesterfield derbyshire S40 1SS

View PDF (1 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

22/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

09/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

08/02/2007

Ad 16/06/06--------- £ si 3@1=3 £ ic 1/4

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

28/07/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

28/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.45 % *

* during past year

Cash in Bank

£4,824.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
122.35K
-
0.00
26.47K
-

2022
1
471.43K
-
0.00
9.54K
-

2023
1
492.99K
-
0.00
4.82K
-

2023
1
492.99K
-
0.00
4.82K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

492.99K £4.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.82K £-49.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckay, Stephen Patrick	Director	14/06/2006 - Present	24
Salisbury, Justin William Joseph	Director	14/06/2006 - 26/11/2020	22
7SIDE NOMINEES LIMITED	Corporate Director	25/01/2006 - 14/06/2006	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	25/01/2006 - 14/06/2006	468
Mckay, Luke Stephen	Director	10/07/2023 - Present	5

Persons with Significant Control

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

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Description

About MCP PROPERTIES (U.K) LTD

MCP PROPERTIES (U.K) LTD is an(a) Active company incorporated on 25/01/2006 with the registered office located at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MCP PROPERTIES (U.K) LTD?

MCP PROPERTIES (U.K) LTD is currently Active. It was registered on 25/01/2006 .

Where is MCP PROPERTIES (U.K) LTD located?

MCP PROPERTIES (U.K) LTD is registered at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS.

What does MCP PROPERTIES (U.K) LTD do?

MCP PROPERTIES (U.K) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MCP PROPERTIES (U.K) LTD have?

MCP PROPERTIES (U.K) LTD had 1 employees in 2023.

What is the latest filing for MCP PROPERTIES (U.K) LTD?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-07-31.