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MCP Properties (U.K) Ltd

MCP Properties (U.K) Ltd is an active company incorporated on 25 January 2006 with the registered office located in Wimborne, Dorset. MCP Properties (U.K) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687659
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 7 & 8 Church Street Wimborne Dorset BH21 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1988
Mr Stephen Patrick McKay
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
3X Motion Technologies (Europe) Limited
Luke Stephen McKay and Stephen Patrick McKay are mutual people.
Active
MCP Projects (U.K) Limited
Luke Stephen McKay and Stephen Patrick McKay are mutual people.
Active
MCP Holdings (U.K) Limited
Luke Stephen McKay and Stephen Patrick McKay are mutual people.
Active
Motion Control Products Limited
Stephen Patrick McKay is a mutual person.
Active
Leadshine Technology (Europe) Limited
Stephen Patrick McKay is a mutual person.
Active
Rift Holdings Ltd
Stephen Patrick McKay is a mutual person.
Active
DJL Property Development Limited
Luke Stephen McKay is a mutual person.
Active
Izzifix Limited
Stephen Patrick McKay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £2.95K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.02M
Decreased by £3.73K (-0%)
Total Liabilities
-£504.1K
Decreased by £24.06K (-5%)
Net Assets
£513.33K
Increased by £20.34K (+4%)
Debt Ratio (%)
50%
Decreased by 2.18% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mr Stephen Patrick Mckay (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mr Luke Stephen Mckay Details Changed
1 Month Ago on 7 Nov 2025
Mr Stephen Patrick Mckay Details Changed
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Mr Luke Stephen Mckay Appointed
2 Years 5 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
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Documents
Director's details changed for Mr Luke Stephen Mckay on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Stephen Patrick Mckay as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Stephen Patrick Mckay on 7 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Mr Luke Stephen Mckay as a director on 10 July 2023
Submitted on 11 Jul 2023
Certificate of change of name
Submitted on 6 Jul 2023
Repayment History
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