MCD ESTATES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
MCD ESTATES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MCD ESTATES LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCD ESTATES LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCD ESTATES LIMITED - EASTLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
EASTLEIGH
SO53 4AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D C L CONSULTANCY SERVICES LIMITED (until 12/04/2019)
D C L CONSULTANCY SERVICES LIMITED (until 12/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALLUM MATTHEW SMITH | May 1995 | British | Director | 2018-10-01 | CURRENT |
GRANT SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-02 UNTIL 1998-10-02 | RESIGNED | ||
MR MATTHEW ANTHONY SMITH | Sep 1970 | British | Director | 2018-10-01 UNTIL 2019-11-01 | RESIGNED |
MR LEE PAUL SMITH | Aug 1963 | British | Director | 2000-03-24 UNTIL 2018-10-01 | RESIGNED |
MR DORIAN CHRISTIAN LAWRENCE | Jul 1967 | British | Director | 1998-10-02 UNTIL 2018-10-01 | RESIGNED |
PAMELA JANE LAWRENCE | British | Secretary | 1998-10-02 UNTIL 2018-10-01 | RESIGNED | |
GRANT DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-02 UNTIL 1998-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Callum Matthew Smith | 2018-10-01 | 5/1995 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Dorian Christian Lawrence | 2016-07-01 - 2018-10-01 | 7/1967 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Paul Smith | 2016-07-01 - 2018-10-01 | 8/1963 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCD Estates Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 31-12-2022 | £205,902 Cash £923,355 equity |
MCD Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-07 | 31-12-2021 | £1,583 Cash £919,637 equity |
MCD Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £134,164 Cash £813,118 equity |
Mcd Estates Limited | 2020-09-17 | 31-12-2019 | £24,549 Cash |
Mcd Estates Limited | 2019-09-21 | 31-12-2018 | £55,721 Cash |
D_C_L_CONSULTANCY_SERVICE - Accounts | 2018-06-30 | 31-12-2017 | £29,399 Cash £764,258 equity |
D_C_L_CONSULTANCY_SERVICE - Accounts | 2017-09-22 | 31-12-2016 | £24,704 Cash |
D_C_L_CONSULTANCY_SERVICE - Accounts | 2016-09-22 | 31-12-2015 | £37,433 Cash £618,708 equity |
D C L Consultancy Services Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 31-10-2014 | £51 Cash £697,943 equity |