Mcd Chinauk Investment Limited LONDON


Founded in 2017, Mcd Chinauk Investment, classified under reg no. 10673439 is an active company. Currently registered at 2nd Floor 107 Charterhouse Street EC1M 6HW, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Jenny D., Edward D.. Of them, Edward D. has been with the company the longest, being appointed on 16 March 2017 and Jenny D. has been with the company for the least time - from 19 June 2019. As of 29 May 2024, there was 1 ex director - Jenny D.. There were no ex secretaries.

Mcd Chinauk Investment Limited Address / Contact

Office Address 2nd Floor 107 Charterhouse Street
Office Address2 Charterhouse Street
Town London
Post code EC1M 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10673439
Date of Incorporation Thu, 16th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 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, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jenny D.

Position: Director

Appointed: 19 June 2019

Edward D.

Position: Director

Appointed: 16 March 2017

Jenny D.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Edward D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jenny D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Edward D.

Notified on 16 March 2018
Nature of control: 75,01-100% shares

Jenny D.

Notified on 16 March 2017
Ceased on 16 March 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4814 92034 49758 76893 453145 606
Current Assets14815 12034 69758 96893 653145 606
Debtors100200200200200 
Net Assets Liabilities-3537 17923 61546 72978 797164 563
Other Debtors100200200200200 
Property Plant Equipment674 236674 236674 236674 236674 2361 292 445
Other
Accumulated Depreciation Impairment Property Plant Equipment     339
Amounts Owed To Group Undertakings Participating Interests674 237678 990678 990678 990678 990678 990
Average Number Employees During Period   222
Comprehensive Income Expense-4537 53216 43623 11432 06885 766
Corporation Tax Payable 1 7523 8435 4257 52220 198
Creditors674 737682 177685 318686 475689 0921 273 488
Depreciation Rate Used For Property Plant Equipment     20
Fixed Assets674 236674 236674 236674 236674 2361 292 445
Income Expense Recognised Directly In Equity100     
Increase From Depreciation Charge For Year Property Plant Equipment     339
Issue Equity Instruments100     
Net Current Assets Liabilities-674 589-667 057-650 621-627 507-595 439-1 127 882
Other Creditors5001 4352 4852 0602 580574 300
Profit Loss-4537 53216 43623 11432 06885 766
Property Plant Equipment Gross Cost674 236674 236674 236674 236674 2361 292 784
Total Additions Including From Business Combinations Property Plant Equipment     618 548
Total Assets Less Current Liabilities-3537 17923 61546 72978 797164 563

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 10th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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