Mcm Investments (uk & Ire) Ltd. net worth, address, company information. Free

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Mcm Investments (Uk & Ire) Ltd (Companies House Registration Number 10380363) is a private limited company created on 2016-09-16 in England. The business was registered at 3 Keel Row, The Watermark, Gateshead NE11 9SZ. Changed on 2018-04-19, the previous name the business used was Mcm Property Investments Uk Ltd. Mcm Investments (Uk & Ire) Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Mcm Investments (uk & Ire) Ltd
Number	10380363
Date of Incorporation:	2016-09-16
End of financial year:	31 March
Address:	3 Keel Row, The Watermark, Gateshead, NE11 9SZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Craig W. (in the company from 21 October 2019), Mark W. (appointment date: 02 October 2017), Ian W. (appointed on 01 November 2016). The official register indexes 3 persons of significant control, namely: Ian W. has over 3/4 of shares, 3/4 to full of voting rights, Claire W. has 1/2 or less of shares, 1/2 or less of voting rights, Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ian W.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Claire W.

1 November 2016 - 10 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Muckle Director Limited

16 September 2016 - 1 November 2016

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 15th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 15th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 9th July 2021: 1002.03 GBP filed on: 27th, July 2021 \| capital	Free Download (7 pages)
(SH19) Statement of Capital on 16th July 2021: 1002.00 GBP filed on: 16th, July 2021 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 21st June 2021: 10.02 GBP filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, June 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/05/21 filed on: 10th, June 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, June 2021 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 27th, May 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 15th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (13 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 25th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom on 20th August 2018 to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ filed on: 20th, August 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 10th January 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th January 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th April 2018 filed on: 19th, April 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 10th January 2018: 1002.03 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download
(AP01) New director was appointed on 2nd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 12th November 2016: 2.00 GBP filed on: 20th, December 2016 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th September 2017 to 31st March 2017 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, December 2016 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2016 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2nd November 2016 to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ filed on: 2nd, November 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st November 2016: 2.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st November 2016 filed on: 1st, November 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 1st November 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st November 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2016 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 16th September 2016: 1.00 GBP capital

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