MCIOD LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MCIOD LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MCIOD LIMITED was incorporated 15 years ago on 11/06/2009 and has the registered number: 06931800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

MCIOD LIMITED - MILTON KEYNES

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/12/2023

Registered Office

C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKS
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE PROPERTY CONCEPTS LIMITED (until 31/03/2023)
EMPIRE PROPERTY CONCEPT LIMITED (until 18/04/2012)

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEOFFREY WILLIAMS Sep 1964 British Director 2020-11-25 CURRENT
MR PAUL TIMOTHY ROTHWELL Sep 1982 British Director 2009-06-11 CURRENT
MR JEFFREY KEVIN TAYLOR Dec 1972 British Director 2016-11-28 UNTIL 2023-03-31 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2019-04-05 UNTIL 2021-01-27 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2009-06-11 UNTIL 2009-06-11 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2009-06-11 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empire Property Group Holdings Limited 2019-07-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Timothy Rothwell 2016-06-12 - 2019-07-15 9/1982 Peterlee   County Durham Voting rights 75 to 100 percent

Related Companies

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STURTON DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMPIRE MODULAR LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TJT PROPERTYS LTD BRADFORD ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
TAYLOR CONSULTANT SERVICES LTD BRADFORD ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
EXPEDIT DEVELOPMENTS 2 LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
EXPEDIT DEVELOPMENTS 3 LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FEATHERFOOT BRIDGE LEEDS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT 21 CLEVELAND LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT BALANCE LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMPIRE PROPERTIES CONCEPTS LIMITED DONCASTER ENGLAND Active DORMANT 41202 - Construction of domestic buildings
FEATHERFOOT BRITANNIA (HULL) LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT ASSET HOLDINGS 1 LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT ASSET HOLDINGS 2 LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EP OPERATIONS LIMITED DONCASTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RT DEVELOPMENTS LTD D UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
FFH ADMIN LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
21 CLEVELAND STREET MANAGEMENT LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE COACHMAN MANAGEMENT LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JKT PORTFOLIO LIMITED BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Empire Property Concepts Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 30-12-2021 £368,562 Cash £2,689,182 equity
Empire Property Concepts Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-12-2020 £186,454 Cash £2,460,788 equity
Empire Property Concepts Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £1,620,167 Cash £1,303,586 equity
Empire Property Concepts Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £572,396 Cash £523,591 equity
Empire Property Concepts Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £312,814 equity
Empire Property Concepts Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £227,342 Cash £117,139 equity
Empire Property Concepts Limited - Limited company - abbreviated - 11.6 2015-10-31 31-12-2014 £71,265 Cash £66,368 equity
Empire Property Concepts Limited - Period Ending 2013-12-31 2015-01-01 31-12-2013 £4,307 Cash £-40,659 equity

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