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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 7 years ago.
Status
Active
Active since incorporation
Company No
11029917
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months 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 (7 months remaining)
Contact
Address
7 & 8 Church Street
Wimborne
Dorset
BH21 1JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • 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
MCP Properties (U.K) Ltd
Mr Stephen Patrick McKay and Luke Stephen McKay are mutual people.
Active
3X Motion Technologies (Europe) Limited
Mr Stephen Patrick McKay and Luke Stephen McKay are mutual people.
Active
MCP Projects (U.K) Limited
Mr Stephen Patrick McKay and Luke Stephen 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 (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
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Luke Stephen Mckay Appointed
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
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
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 19 Nov 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Repayment History
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