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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 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 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 (7 months remaining)
Contact
Address
7 & 8 Church Street
Wimborne
Dorset
BH21 1JH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
3X Motion Technologies (Europe) Limited
Luke Stephen McKay and Mr Stephen Patrick McKay are mutual people.
Active
MCP Projects (U.K) Limited
Luke Stephen McKay and Mr Stephen Patrick McKay are mutual people.
Active
MCP Holdings (U.K) Limited
Luke Stephen McKay and Mr Stephen Patrick McKay are mutual people.
Active
Motion Control Products Limited
Mr Stephen Patrick McKay is a mutual person.
Active
Leadshine Technology (Europe) Limited
Mr Stephen Patrick McKay is a mutual person.
Active
Rift Holdings Ltd
Mr Stephen Patrick McKay is a mutual person.
Active
DJL Property Development Limited
Luke Stephen McKay is a mutual person.
Active
The Smart Actuator Company Ltd
Mr 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
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Luke Stephen Mckay Appointed
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
Accounting Period Extended
3 Years Ago on 8 Dec 2021
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Documents
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
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 6 Feb 2023
Confirmation statement made on 25 January 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Jan 2022
Repayment History
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