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M C Peat & Co. LLP

M C Peat & Co. LLP is an active company incorporated on 21 September 2011 with the registered office located in London, Greater London. M C Peat & Co. LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC368230
Limited liability partnership
Age
13 years
Incorporated 21 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
118 Piccadilly
London
W1J 7NW
Same address for the past 12 years
Telephone
02035401721
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Dec 1980
British • Lives in England • Born in Jun 1963
Russian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oberon Investments Limited
John Geoffrey Beaumont is a mutual person.
Active
M C Peat Finance Company Limited
Mr Charles William Peat is a mutual person.
Active
HPB Developments Limited
Mr Charles William Peat is a mutual person.
Active
The Regeneration Group Limited
Mr Charles William Peat is a mutual person.
Active
The Regeneration Incentive Co Ltd
Mr Charles William Peat is a mutual person.
Active
Cryo Science Limited
John Geoffrey Beaumont is a mutual person.
Active
Patriot Sports Management Limited
Mr Andrey Osipov and Mr Charles William Peat are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.32K
Decreased by £19.33K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.39K
Decreased by £694 (-0%)
Total Liabilities
-£26.72K
Decreased by £26.03K (-49%)
Net Assets
£406.67K
Increased by £25.33K (+7%)
Debt Ratio (%)
6%
Decreased by 5.99% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Andriy Shevchenko Resigned
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Strand Hanson Limited Resigned
3 Years Ago on 5 Jul 2022
Jay Sunny Varkey Resigned
3 Years Ago on 28 Jun 2022
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Feb 2023
Termination of appointment of Andriy Shevchenko as a member on 14 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 12 Oct 2022
Termination of appointment of Strand Hanson Limited as a member on 5 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Jay Sunny Varkey as a member on 28 June 2022
Submitted on 6 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 25 Mar 2022
Repayment History
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