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MCK Properties Ltd

MCK Properties Ltd is a dissolved company incorporated on 11 January 1996 with the registered office located in West Byfleet, Surrey. MCK Properties Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03145085
Private limited company
Age
29 years
Incorporated 11 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MCK Properties Ltd
Contact
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr John McKean Holmes
Director • PSC • British • Lives in England • Born in Jun 1947
Mrs Edna Margaret Holmes
Director • British • Lives in England • Born in Oct 1940
Sharon Elizabeth Weeks
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ejh Development Properties Ltd
Mrs Edna Margaret Holmes and Mr John McKean Holmes are mutual people.
Active
Edala Properties Ltd
Mr John McKean Holmes is a mutual person.
Active
Purple Orchid Properties Ltd
Mr John McKean Holmes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
£308.42K
Increased by £225.36K (+271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.5K
Decreased by £1M (-71%)
Total Liabilities
-£99.15K
Decreased by £1.04M (-91%)
Net Assets
£301.35K
Increased by £35.14K (+13%)
Debt Ratio (%)
25%
Decreased by 56.26% (-69%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 21 Feb 2023
Declaration of Solvency
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 25 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Nov 2020
Full Accounts Submitted
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Jan 2020
Edna Margaret Holmes Details Changed
5 Years Ago on 9 Jan 2020
Mr John Mckean Holmes Details Changed
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Registered Address Changed
6 Years Ago on 18 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2022
Liquidators' statement of receipts and payments to 26 October 2021
Submitted on 12 Nov 2021
Declaration of solvency
Submitted on 31 Mar 2021
Registered office address changed from 4 Normandy Close Sway Lymington Hampshire SO41 6EF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 25 November 2020
Submitted on 25 Nov 2020
Appointment of a voluntary liquidator
Submitted on 10 Nov 2020
Resolutions
Submitted on 10 Nov 2020
Total exemption full accounts made up to 31 July 2020
Submitted on 6 Aug 2020
Confirmation statement made on 9 January 2020 with no updates
Submitted on 11 Jan 2020
Director's details changed for Mr John Mckean Holmes on 9 January 2020
Submitted on 11 Jan 2020
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Repayment History
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