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MCW Property Investment Limited

MCW Property Investment Limited is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. MCW Property Investment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11108260
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Pavilion Apartments
St John's Wood Road
London
NW8 7HB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in Mar 1944
Mr Mark Jonathan Warshaw
PSC • British • Lives in England • Born in Dec 1968
Simon David Warshaw
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Summercroft Limited
Mrs Marion ANN Warshaw and are mutual people.
Active
Summercroft Investments Limited
Mrs Marion ANN Warshaw and Mr Michael Charles Warshaw are mutual people.
Active
Zedmanor Limited
Mr Michael Charles Warshaw is a mutual person.
Active
The Pavilions Limited
Mr Michael Charles Warshaw is a mutual person.
Active
Keytale Limited
Mrs Marion ANN Warshaw is a mutual person.
Liquidation
Stormdoor Limited
Mrs Marion ANN Warshaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £5.42K (-0%)
Total Liabilities
-£2.06M
Increased by £56.6K (+3%)
Net Assets
£473.62K
Decreased by £62.01K (-12%)
Debt Ratio (%)
81%
Increased by 2.4% (+3%)
Latest Activity
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Current accounting period extended from 27 June 2025 to 30 June 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 18 Dec 2023
Satisfaction of charge 111082600001 in full
Submitted on 28 Jun 2023
Satisfaction of charge 111082600002 in full
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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