Mcn (properties) Limited

General information

Name:

Mcn (properties) Ltd

Office Address:

183 Westbourne Grove W11 2SB London

Number: 04171432

Incorporation date: 2001-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcn (properties) is a business situated at W11 2SB London at 183 Westbourne Grove. The enterprise was formed in 2001 and is registered under the registration number 04171432. The enterprise has been on the British market for 23 years now and company official status is active. 21 years from now the firm changed its business name from Mcn Antiques to Mcn (properties) Limited. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mcn (properties) Ltd filed its account information for the financial year up to March 31, 2023. The firm's most recent confirmation statement was released on March 18, 2023.

As mentioned in the firm's executives data, since 2021-08-09 there have been two directors: Hana U. and Makoto U..

Makoto U. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mcn (properties) Limited 2003-11-12
  • Mcn Antiques Limited 2001-03-02

Financial data based on annual reports

Company staff

Hana U.

Role: Secretary

Appointed: 09 August 2021

Latest update: 10 February 2024

Hana U.

Role: Director

Appointed: 09 August 2021

Latest update: 10 February 2024

Makoto U.

Role: Director

Appointed: 02 March 2001

Latest update: 10 February 2024

People with significant control

Makoto U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Conchita U.
Notified on 6 April 2016
Ceased on 9 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 12 November 2014
Date Approval Accounts 12 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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