Medcalf Properties Limited (number 06689500) is a private limited company started on 2008-09-04. This enterprise is situated at 79 Altcar Road, Formby Merseyside, Liverpool L37 8DS. Medcalf Properties Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Medcalf Properties Limited
Number 06689500
Date of Incorporation: 2008-09-04
End of financial year: 30 September
Address: 79 Altcar Road, Formby Merseyside, Liverpool, L37 8DS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Michael M. (appointed on 04 September 2008), David M. (appointment date: 04 September 2008). 1 secretary is there in the company: Michael M. (appointed on 04 September 2008). The Companies House reports 2 persons of significant control, namely: Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, David M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 11,862 11,617 - - - - - 1,697 5,539 6,868 5,393 2,753
Fixed Assets 72,189 72,189 - - - - - 127,189 127,189 127,189 127,189 127,189
Number Shares Allotted - - 200 200 200 200 - - - - - -
Shareholder Funds 8,443 12,708 21,080 24,815 298 7,676 - - - - - -
Tangible Fixed Assets 72,189 72,189 72,189 72,189 72,189 72,189 - - - - - -
Total Assets Less Current Liabilities 81,807 81,307 69,546 70,249 72,320 70,108 115,126 124,300 127,032 125,564 127,313 126,373

People with significant control

Michael M.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with no updates 2023/09/04
filed on: 6th, September 2023 | confirmation statement
Free Download (3 pages)

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