Mcp 1 Ltd is a private limited company that can be found at Cleveland Business Centre, Watson Street, Middlesbrough TS1 2RQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director.
Director Geoffrey H., appointed on 26 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-25 and the due date for the following filing is 2024-04-08. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Cleveland Business Centre |
| Office Address2 | Watson Street |
| Town | Middlesbrough |
| Post code | TS1 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 11433645 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 June 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Chaloner Group Limited from Middlesbrough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Geoffrey H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chaloner Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey H.
| Notified on | 26 June 2018 |
| Ceased on | 30 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Current Assets | 58 365 | 49 282 | 138 040 |
| Net Assets Liabilities | 85 472 | 101 725 | 98 759 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 049 | -1 046 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 482 408 | 1 437 408 | 1 458 261 |
| Fixed Assets | 1 564 055 | 1 532 136 | 1 500 216 |
| Net Current Assets Liabilities | 3 825 | 8 046 | 57 850 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 586 | 2 523 | 1 395 |
| Total Assets Less Current Liabilities | 1 567 880 | 1 540 083 | 1 558 066 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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