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 - EASTLEIGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D&E OFFICE SOLUTIONS LIMITED SOUTHAMPTON ... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
LONDON AND SOUTH PROPERTY SERVICES LTD. ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWBY ASSOCIATES LIMITED WINCHESTER Dissolved... FULL 65120 - Non-life insurance
LSC FACADES LIMITED 1-7 KING STREET Dissolved... MEDIUM 43999 - Other specialised construction activities n.e.c.
ARCADIA FACADES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 25120 - Manufacture of doors and windows of metal
LSC SPECIAL WORKS LTD 1-7 KING STREET Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
D&E HOLDINGS LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LSC SUPPLIES AND GOODS LTD ROMSEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FACADE AND CLADDING ENGINEERING LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DALTON ELLIS LONDON LIMITED ROMSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREEN OFFICE TRADING LTD ROMSEY ENGLAND Dissolved... DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
D&E OFFICE SOLUTIONS GROUP LTD ROMSEY ENGLAND Dissolved... DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
CHANCERY HOMES LIMITED ROMSEY ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
CARBON NEUTRAL PRINTING LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
DEOS GROUP.CO.UK LIMITED ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
50 PROPERTIES SOUTHAMPTON LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRG PROPERTY LTD ROMSEY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LAWRENCE & SMITH LLP ROMSEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
DCL HAMPSHIRE DEVELOPMENTS LLP ROMSEY Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTURE PROPERTIES (NEWBURY) LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2 WAY PRESTIGE LIMITED EASTLEIGH ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
2 WAY LIVING LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMD PROPERTY MANAGEMENT LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MIKE CCW LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONYX CREATIVE SOLUTIONS LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUICE HUT LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
LUNDY BAY PROPERTY LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUPERMARKET WIZARD LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
EARTH PROPERTY GROUP LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects