Mcg Investment Properties Ltd is a private limited company that can be found at 3 The Glassan, Coagh, Cookstown BT80 0BP. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors.
Director Stephen M., appointed on 01 January 2022. Director Tanya M., appointed on 12 August 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-04-04 and the due date for the following filing is 2024-04-18. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 3 The Glassan |
| Office Address2 | Coagh |
| Town | Cookstown |
| Post code | BT80 0BP |
| Country of origin | United Kingdom |
| Registration Number | NI671711 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (184 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 12 August 2020
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Tanya M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mcg Wealth Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tanya M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcg Wealth Holdings Ltd
3 The Glassan The Glassan, Coagh, Cookstown, BT80 0BP, Northern Ireland
| Legal authority | Companies House |
| Legal form | Limited Company |
| Notified on | 20 January 2022 |
| Ceased on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tanya M.
| Notified on | 12 August 2020 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 12 August 2020 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 1 218 | |
| Current Assets | 2 | 37 259 | |
| Debtors | 2 | 36 041 | |
| Other Debtors | 2 | 36 041 | |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Corporation Tax Payable | 41 | ||
| Creditors | 37 081 | ||
| Net Current Assets Liabilities | 2 | 178 | |
| Other Creditors | 37 040 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 3 the Glassan Coagh Cookstown BT80 0BP Northern Ireland to 5 Ardmoneen Court Magherafelt BT45 5NX on January 15, 2024 filed on: 15th, January 2024 |
address | Free Download (1 page) |
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