Mc Falcon Investments Uk Limited LYFORD


Founded in 2014, Mc Falcon Investments Uk, classified under reg no. 08885405 is an active company. Currently registered at Central Office Cobweb Buildings OX12 0EE, Lyford the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Iyngaran M., appointed on 11 February 2014. In addition, a secretary was appointed - Graham C., appointed on 11 February 2014. As of 14 May 2024, there was 1 ex director - Yau C.. There were no ex secretaries.

Mc Falcon Investments Uk Limited Address / Contact

Office Address Central Office Cobweb Buildings
Office Address2 The Lane
Town Lyford
Post code OX12 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08885405
Date of Incorporation Tue, 11th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Graham C.

Position: Secretary

Appointed: 11 February 2014

Iyngaran M.

Position: Director

Appointed: 11 February 2014

Yau C.

Position: Director

Appointed: 11 February 2014

Resigned: 08 December 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Utsaha Group Limited from Wantage, 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 one in the persons with significant control register is Iyngaran M. This PSC has significiant influence or control over the company,.

Utsaha Group Limited

Central Office, Cobweb Buildings The Lane, Lyford, Wantage, OX12 0EE, England

Legal authority United Kingdom Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14045123
Notified on 4 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iyngaran M.

Notified on 6 April 2016
Ceased on 4 January 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets308 191356 796342 266468 366579 985
Net Assets Liabilities504 642544 164942 398978 783989 442
Cash Bank On Hand 34 99524 8937 8315 596
Debtors 321 801317 373460 535574 389
Other Debtors 321 667317 108453 285563 618
Property Plant Equipment 3 7532 6241 4801 111
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 229-2 506   
Average Number Employees During Period2222 
Creditors3 431 5843 421 7863 415 4343 410 6193 404 061
Fixed Assets3 935 1463 937 0964 401 6314 400 4874 400 118
Net Current Assets Liabilities48 27873 82389 646122 360126 830
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 73812 243   
Provisions For Liabilities Balance Sheet Subtotal44 96944 969133 445133 445133 445
Total Assets Less Current Liabilities3 983 4244 010 9194 491 2774 522 8474 526 948
Accumulated Depreciation Impairment Property Plant Equipment 21 73524 61327 10328 046
Bank Borrowings Overdrafts 2 366 6422 360 2902 355 4752 348 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment    414
Disposals Property Plant Equipment    414
Increase From Depreciation Charge For Year Property Plant Equipment  2 8782 4901 357
Investment Property 3 885 3114 350 9754 350 9754 350 975
Investment Property Fair Value Model 3 885 3114 350 9754 350 975 
Investments Fixed Assets 48 03248 03248 03248 032
Other Creditors 1 055 1441 055 1441 055 1441 055 144
Other Investments Other Than Loans 48 03248 03248 03248 032
Other Taxation Social Security Payable  4 4058 7082 518
Property Plant Equipment Gross Cost 25 48827 23728 58329 157
Total Additions Including From Business Combinations Property Plant Equipment  1 7491 346988
Trade Debtors Trade Receivables 1342657 25010 771

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 4th January 2024
filed on: 4th, January 2024
Free Download (2 pages)

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