Mcy Properties Ltd

General information

Name:

Mcy Properties Limited

Office Address:

Union Suite The Union Building, 51-59 Rose Lane NR1 1BY Norwich

Number: 04505038

Incorporation date: 2002-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04505038 twenty two years ago, Mcy Properties Ltd is categorised as a Private Limited Company. The firm's active mailing address is Union Suite, The Union Building, 51-59 Rose Lane Norwich. The company's listed name transformation from Business Solution Plus to Mcy Properties Ltd occurred on Tuesday 23rd September 2003. This enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. Mcy Properties Limited reported its latest accounts for the financial period up to Fri, 31st Mar 2023. The firm's latest annual confirmation statement was filed on Thu, 31st Aug 2023.

There is 1 director at the current moment overseeing this limited company, specifically Daniel B. who has been executing the director's responsibilities since Wednesday 7th August 2002.

Dan B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mcy Properties Ltd 2003-09-23
  • Business Solution Plus Limited 2002-08-07

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 14 August 2002

Latest update: 8 December 2023

People with significant control

Dan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Dan B.
Notified on 6 April 2016
Ceased on 3 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 8th December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8th December 2014
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 11 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 11 March 2013
Annual Accounts 1 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 1 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Aston Shaw Aston House 58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2013

Address:

Aston Shaw Aston House 58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2014

Address:

Aston Shaw Aston House 58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2014 - 2012

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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