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MCCC Developments No 1 Limited

MCCC Developments No 1 Limited is a liquidation company incorporated on 18 May 2010 with the registered office located in Belfast, County Antrim. MCCC Developments No 1 Limited was registered 15 years ago.
Status
Liquidation
Company No
NI603167
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2022 (3 years ago)
Next confirmation dated 20 May 2023
Was due on 3 June 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Scottish Provident Building, 7
Donegal Square West
Belfast
Antrim
BT1 6JH
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was 16 Newforge Lane Belfast BT9 5NU Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Feb 1959
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Innisfree Investments Limited
Ms Claire Anne McIlwaine and Mrs Caroline Mary Taylor are mutual people.
Active
TLC Properties Ltd
Ms Claire Anne McIlwaine is a mutual person.
Active
Innisfree Investments No 1 Limited
Ms Claire Anne McIlwaine and Mrs Caroline Mary Taylor are mutual people.
Active
Parkmaple Properties Ltd
Mrs Caroline Mary Taylor is a mutual person.
Active
Balnaforge Limited
Mrs Caroline Mary Taylor is a mutual person.
Active
Twomac Properties Limited
Ms Claire Anne McIlwaine is a mutual person.
Active
Shanaport Limited
Mrs Caroline Mary Taylor is a mutual person.
Active
Casalane Limited
Mrs Caroline Mary Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£1.41M
Decreased by £2.79K (-0%)
Total Liabilities
-£2.49K
Decreased by £2.7K (-52%)
Net Assets
£1.41M
Decreased by £96 (-0%)
Debt Ratio (%)
0%
Decreased by 0.19% (-52%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Micro Accounts Submitted
4 Years Ago on 12 May 2021
Mrs Caroline Mary Taylor Appointed
4 Years Ago on 5 Apr 2021
Claire Mcilwaine (PSC) Appointed
4 Years Ago on 11 Feb 2021
Caroline Mary Taylor (PSC) Appointed
4 Years Ago on 11 Feb 2021
Marion Emily Henry (PSC) Resigned
4 Years Ago on 5 Dec 2020
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Documents
Statement of receipts and payments to 6 December 2023
Submitted on 27 Jun 2025
Statement of receipts and payments to 6 December 2024
Submitted on 27 Jun 2025
Declaration of solvency
Submitted on 12 Jan 2023
Registered office address changed from 16 Newforge Lane Belfast BT9 5NU Northern Ireland to Scottish Provident Building, 7 Donegal Square West Belfast Antrim BT1 6JH on 28 December 2022
Submitted on 28 Dec 2022
Appointment of a liquidator
Submitted on 21 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 May 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 18 May 2022
Notification of Claire Mcilwaine as a person with significant control on 11 February 2021
Submitted on 5 Oct 2021
Repayment History
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