General information

Name:

Mcp 1 Limited

Office Address:

Cleveland Business Centre Watson Street TS1 2RQ Middlesbrough

Number: 11433645

Incorporation date: 2018-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Cleveland Business Centre, Middlesbrough TS1 2RQ Mcp 1 Ltd is classified as a Private Limited Company with 11433645 Companies House Reg No. The company was founded on 2018-06-26. This company'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. Thu, 30th Jun 2022 is the last time the company accounts were filed.

This company has a solitary managing director at present controlling the company, namely Geoffrey H. who has been utilizing the director's responsibilities since 2018-06-26.

The companies with significant control over this firm are: Chaloner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesbrough at Watson Street, TS1 2RQ and was registered as a PSC under the reg no 12052952.

Financial data based on annual reports

Company staff

Geoffrey H.

Role: Director

Appointed: 26 June 2018

Latest update: 19 March 2024

People with significant control

Chaloner Group Limited
Address: Cleveland Business Centre Watson Street, Middlesbrough, TS1 2RQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12052952
Notified on 30 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey H.
Notified on 26 June 2018
Ceased on 30 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-26
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Sat, 25th Mar 2023 (CS01)
filed on: 3rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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