M.c.c. Developments started in year 1962 as Private Limited Company with registration number 00733774. The M.c.c. Developments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.
At the moment there are 2 directors in the the company, namely Lawrence S. and Paul M.. In addition one secretary - Paul M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lee F. who worked with the the company until 30 September 1994.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 00733774 |
| Date of Incorporation | Wed, 29th Aug 1962 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th April |
| Company age | 62 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 17 April 1997
Position: Secretary
Appointed: 30 September 1994
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Withers Trust Corporation Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", 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. The second entity in the persons with significant control register is Jonathan O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Withers Trust Corporation Limited
Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 03697358 |
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jonathan O.
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mark C.
| Notified on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 5th, March 2024 |
accounts | Free Download (11 pages) |
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