Mbcw Properties started in year 2014 as Private Limited Company with registration number NI625660. The Mbcw Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Portadown at 42 High Street. Postal code: BT62 1HY.
The firm has 2 directors, namely Christopher W., Mervyn W.. Of them, Christopher W., Mervyn W. have been with the company the longest, being appointed on 11 July 2014. As of 6 May 2024, there was 1 ex director - Barbara W.. There were no ex secretaries.
| Office Address | 42 High Street |
| Town | Portadown |
| Post code | BT62 1HY |
| Country of origin | United Kingdom |
| Registration Number | NI625660 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 11 July 2014
Position: Director
Appointed: 11 July 2014
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bcmw Holdings Ltd from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Bcmw Holdings Ltd
42 High Street, Portadown, Craigavon, County Armagh, BT62 1HY, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Ni Companies Registry |
| Registration number | Ni625638 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 5 445 | 8 346 | 130 874 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 130 874 | 135 754 | 140 216 | 145 325 | 151 348 | 158 653 | 165 565 | ||
| Property Plant Equipment | 1 048 738 | 1 048 738 | 1 048 738 | 1 048 738 | 1 050 000 | 1 050 000 | |||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 445 | 8 346 | 130 874 | ||||||
| Tangible Fixed Assets | 1 045 000 | 1 048 738 | 1 048 738 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 4 445 | 7 345 | 129 874 | ||||||
| Shareholder Funds | 5 445 | 8 346 | 130 874 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Creditors | 788 598 | 834 453 | 854 706 | 880 528 | 889 155 | 885 186 | 885 435 | ||
| Fixed Assets | 1 045 000 | 1 048 738 | 1 048 738 | 1 048 738 | 1 048 738 | 1 048 738 | 1 048 738 | 1 050 000 | 1 050 000 |
| Income From Related Parties | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||||
| Net Current Assets Liabilities | -811 807 | -860 524 | -787 598 | 833 453 | -853 706 | -879 528 | -888 155 | -884 186 | -884 435 |
| Property Plant Equipment Gross Cost | 1 048 738 | 1 048 738 | 1 048 738 | 1 050 000 | 1 050 000 | ||||
| Total Assets Less Current Liabilities | 233 193 | 188 214 | 261 140 | 215 285 | 171 024 | 169 210 | 160 583 | 165 814 | 165 565 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 262 | ||||||||
| Creditors Due After One Year | 227 748 | 179 868 | 130 266 | ||||||
| Creditors Due Within One Year | 812 807 | 861 524 | 788 598 | ||||||
| Instalment Debts Due After5 Years | 8 484 | ||||||||
| Investments Fixed Assets | 1 045 000 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 3 738 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 045 000 | 1 048 738 | 1 048 738 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/07/31 - the day director's appointment was terminated filed on: 27th, November 2023 |
officers | Free Download (1 page) |
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