Mcp 1 Ltd (registration number 11433645) is a private limited company legally formed on 2018-06-26 in United Kingdom. The company is registered at Cleveland Business Centre, Watson Street, Middlesbrough TS1 2RQ. Mcp 1 Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Mcp 1 Ltd
Number 11433645
Date of Incorporation: June 26, 2018
End of financial year: 30 June
Address: Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Geoffrey H. (in the company from 26 June 2018). The official register lists 2 persons of significant control, namely: Chaloner Group Limited is located at Watson Street, TS1 2RQ Middlesbrough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geoffrey H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30
Current Assets 58,365 49,282 138,040
Fixed Assets 1,564,055 1,532,136 1,500,216
Total Assets Less Current Liabilities 1,567,880 1,540,083 1,558,066

People with significant control

Chaloner Group Limited
30 August 2020
Address Cleveland Business Centre Watson Street, Middlesbrough, TS1 2RQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12052952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey H.
26 June 2018 - 30 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 3rd, May 2023 | confirmation statement
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