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Swiss Centre Limited

Swiss Centre Limited is an active company incorporated on 13 June 1963 with the registered office located in London, Greater London. Swiss Centre Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00764122
Private limited company
Age
62 years
Incorporated 13 June 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 100 George Street London W1U 8NU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Jul 1952
Director • British • Lives in Northern Ireland • Born in Jun 1970
Director • Irish • Lives in Northern Ireland • Born in Apr 1942
Director • Northern Irish • Lives in UK • Born in Nov 1952
Director • Northern Irish • Lives in Northern Ireland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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London Road Estates Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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Kingsbridge Developments (WHS) Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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McAleer & Rushe Contracts UK Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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McAleer & Rushe Construction Contracts UK Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
Active
M&R Asset Management Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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Glandor Properties Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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Leicester Square Investments Limited
Martin Francis Magee, Emelda Catherine O'Neill, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£100.86M
Increased by £453K (0%)
Total Liabilities
-£22.5M
Increased by £527K (+2%)
Net Assets
£78.36M
Decreased by £74K (-0%)
Debt Ratio (%)
22%
Increased by 0.42% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Martin Francis Magee Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Martin Francis Magee as a director on 28 February 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Sep 2021
Repayment History
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