Mcm Real Estate Ventures Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-21, this 6-year-old company is run by 2 directors.
Director Christopher M., appointed on 21 May 2018. Director Monique V., appointed on 21 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-20 and the due date for the next filing is 2024-06-03. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 11372719 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (107 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Mcm Holdings B.v. from Utrecht, Netherlands. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Monique V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcm Holdings B.V.
De Corridor 27 3621 Za Breukelen, Utrecht, Netherlands
| Legal authority | Chamber Of Commerce |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Vreeland |
| Registration number | 72245603 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Monique V.
| Notified on | 21 May 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 21 May 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 959 | 97 527 | 26 697 |
| Current Assets | 1 717 380 | 1 581 576 | 1 444 325 |
| Debtors | 20 335 | 79 088 | 77 628 |
| Net Assets Liabilities | 8 658 | -229 926 | -306 093 |
| Total Inventories | 1 695 086 | 1 404 961 | 1 340 000 |
| Other | |||
| Bank Borrowings | 446 820 | 411 731 | 402 820 |
| Bank Borrowings Overdrafts | 446 820 | 411 731 | 402 820 |
| Creditors | 446 820 | 411 731 | 402 820 |
| Net Current Assets Liabilities | 455 478 | 181 805 | 96 727 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | |
| Other Creditors | 1 147 240 | 1 397 102 | 1 347 287 |
| Other Taxation Social Security Payable | 2 007 | 2 669 | 311 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 455 478 | 181 805 | 96 727 |
| Trade Creditors Trade Payables | 12 771 | ||
| Trade Debtors Trade Receivables | 20 335 | ||
| Average Number Employees During Period | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/20 filed on: 5th, June 2023 |
confirmation statement | Free Download (4 pages) |
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