Mc & Mc Developments Ltd LONDON


Mc & Mc Developments Ltd is a private limited company that can be found at 40, C St Marks Road, London W10 6NR. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-26, this 3-year-old company is run by 2 directors.
Director Kelly M., appointed on 26 September 2021. Director Charlotte M., appointed on 26 September 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-21 and the deadline for the following filing is 2024-08-04.

Mc & Mc Developments Ltd Address / Contact

Office Address 40, C St Marks Road
Town London
Post code W10 6NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13643627
Date of Incorporation Sun, 26th Sep 2021
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Mon, 26th Jun 2023 (745 days after)
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Kelly M.

Position: Director

Appointed: 26 September 2021

Charlotte M.

Position: Director

Appointed: 26 September 2021

Charlotte M.

Position: Director

Appointed: 26 September 2021

Resigned: 04 June 2022

Charlotte M.

Position: Director

Appointed: 26 September 2021

Resigned: 03 June 2022

Charlotte M.

Position: Director

Appointed: 26 September 2021

Resigned: 26 September 2021

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As we researched, there is Charlotte M. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Kelly M. This PSC owns 25-50% shares. Moving on, there is Kelly M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte M.

Notified on 26 September 2021
Nature of control: 25-50% voting rights
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Kelly M.

Notified on 26 September 2021
Ceased on 30 August 2023
Nature of control: 25-50% shares

Kelly M.

Notified on 26 September 2021
Ceased on 11 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte M.

Notified on 26 September 2021
Ceased on 5 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte M.

Notified on 26 September 2021
Ceased on 3 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte M.

Notified on 26 September 2021
Ceased on 26 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand5 2395 239 
Current Assets75 27675 276 
Net Assets Liabilities-78092 95792 957
Total Inventories70 03770 037 
Other
Creditors76 05676 056 
Net Current Assets Liabilities-780-780 
Other Creditors250250 
Total Assets Less Current Liabilities-780-780 
Called Up Share Capital Not Paid Not Expressed As Current Asset 92 95792 957
Number Shares Allotted  92 957
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 3rd Sep 2024
filed on: 3rd, September 2024
Free Download (3 pages)

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