Two Mc's Property Company Ltd is a private limited company situated at C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors.
Director Ian M., appointed on 24 May 2022. Director Stuart M., appointed on 23 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-01-27 and the date for the following filing is 2024-02-10. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street |
| Office Address2 | Brunswick Business Park |
| Town | Liverpool |
| Post code | L3 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 13808163 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 23 May 2022
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Stuart M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Stuart M.
| Notified on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian M.
| Notified on | 24 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart M.
| Notified on | 23 May 2022 |
| Ceased on | 23 May 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Ian M.
| Notified on | 20 December 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 776 | 30 067 |
| Net Assets Liabilities | 1 | -4 854 |
| Property Plant Equipment | 143 374 | 78 123 |
| Other | ||
| Bank Borrowings | 137 750 | 56 330 |
| Bank Overdrafts | 31 248 | |
| Creditors | 29 398 | 56 714 |
| Net Current Assets Liabilities | -5 622 | -26 647 |
| Other Disposals Property Plant Equipment | 65 251 | |
| Property Plant Equipment Gross Cost | 143 374 | 78 123 |
| Total Assets Less Current Liabilities | 137 752 | 51 476 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 27, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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