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MCP Holdings (U.K) Limited

MCP Holdings (U.K) Limited is an active company incorporated on 24 October 2017 with the registered office located in Wimborne, Dorset. MCP Holdings (U.K) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11029917
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 month 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
1
Controllers (PSC)
1
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
MCP Properties (U.K) Ltd
Luke Stephen McKay and Stephen Patrick McKay are mutual people.
Active
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
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 (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.17M
Increased by £840K (+258%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.17M
Increased by £840K (+258%)
Debt Ratio (%)
0%
Same as previous period
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 Stephen Patrick Mckay Details Changed
1 Month Ago on 7 Nov 2025
Mr Luke Stephen Mckay Details Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Mr Luke Stephen Mckay Appointed
2 Years 6 Months Ago on 6 Jun 2023
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Documents
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
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
Confirmation statement made on 23 October 2025 with updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Mar 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Luke Stephen Mckay as a director on 6 June 2023
Submitted on 10 Jul 2023
Repayment History
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