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M.C. Beaton Limited

M.C. Beaton Limited is an active company incorporated on 12 October 2012 with the registered office located in London, Greater London. M.C. Beaton Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08250751
Private limited company
Age
13 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2 Winterbrook Road
London
SE24 9JA
England
Address changed on 21 Sep 2025 (1 month ago)
Previous address was 75 Ermine Road London SE13 7JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1971
Director • Australian • Lives in England • Born in Aug 1975
Mr Charles David Bravos Gibbons
PSC • British • Lives in England • Born in Jan 1971
Ms Rachael Jane Schreenan
PSC • Australian • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Latedeveloper Solutions Limited
Charles David Bravos Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £1.18M (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.9M
Decreased by £339.49K (-10%)
Total Liabilities
-£262.11K
Decreased by £63.83K (-20%)
Net Assets
£2.64M
Decreased by £275.67K (-9%)
Debt Ratio (%)
9%
Decreased by 1.02% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Sep 2025
Ms Rachael Jane Schreenan Details Changed
1 Month Ago on 20 Sep 2025
Mr Charles David Bravos Gibbons Details Changed
1 Month Ago on 20 Sep 2025
Ms Rachael Jane Schreenan (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Mr Charles David Bravos Gibbons (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Change of details for Mr Charles David Bravos Gibbons as a person with significant control on 20 September 2025
Submitted on 21 Sep 2025
Change of details for Ms Rachael Jane Schreenan as a person with significant control on 20 September 2025
Submitted on 21 Sep 2025
Director's details changed for Mr Charles David Bravos Gibbons on 20 September 2025
Submitted on 21 Sep 2025
Director's details changed for Ms Rachael Jane Schreenan on 20 September 2025
Submitted on 21 Sep 2025
Registered office address changed from 75 Ermine Road London SE13 7JJ United Kingdom to 2 Winterbrook Road London SE24 9JA on 21 September 2025
Submitted on 21 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP to 75 75 Ermine Road London SE13 7JJ on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 75 75 Ermine Road London SE13 7JJ England to 75 Ermine Road London SE13 7JJ on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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