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MCL Omega Propco Limited
MCL Omega Propco Limited is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. MCL Omega Propco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12133819
Private limited company
Age
6 years
Incorporated
1 August 2019
Size
Unreported
Confirmation
Submitted
Dated
31 July 2025
(4 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about MCL Omega Propco Limited
Contact
Update Details
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
17 Aug 2022
(3 years ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Londonandstamford.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1968
Valentine Tristram Beresford
Director • Investment Director • British • Lives in England • Born in Oct 1965
Mark Andrew Stirling
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1963
Martin Francis McGann
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Ms Jadzia Zofia Duzniak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rodenhurst Estates Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
Highcroft Investments Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
A & J Mucklow & Co Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
A. And J. Mucklow (Lands) Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
Barr's Industrial Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
A & J Mucklow (Callowbrook Estate) Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
A & J Mucklow (Wollescote Estate) Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
A. & J. Mucklow (Ettingshall Estate) Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.69M
Increased by £1.06M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£95.65M
Increased by £2.35M (+3%)
Total Liabilities
-£23.86M
Decreased by £2.88M (-11%)
Net Assets
£71.79M
Increased by £5.23M (+8%)
Debt Ratio (%)
25%
Decreased by 3.72% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
Inspection Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 21 Aug 2024
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Repayment History
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