MU

MCARTHURGLEN UK LIMITED

Active

Company number 02810264

London, England · Incorporated 19 April 1993

Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2010

Company history

Previous company names

SHELFCO (NO.882) LIMITED · 19 April 1993 – 9 December 1993

BAA-MCARTHUR/GLEN UK LIMITED · 9 December 1993 – 11 October 2002

BMG UK LIMITED · 11 October 2002 – 15 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Sarah Moore Johnson
Born October 1974
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 January 2018
PS
Simon Property Group, Inc.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
26 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Accounts With Accounts Type Group
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Gazette Filings Brought Up To Date
Gazette
13 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Auditors Resignation Company
Auditors
23 May 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
7 June 2013 View
Termination Secretary Company With Name
Officers
7 June 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Secretary Company
Officers
23 August 2012 View
Change Person Secretary Company With Change Date
Officers
22 August 2012 View
Legacy
Mortgage
27 January 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Group
Accounts
13 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Capital
29 March 2010 View
Legacy
Insolvency
29 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Legacy
Mortgage
27 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
12 June 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Address
7 June 2005 View
Legacy
Mortgage
4 April 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Address
27 May 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Address
21 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
21 October 2002 View
Certificate Change Of Name Company
Change Of Name
15 October 2002 View
Certificate Change Of Name Company
Change Of Name
11 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Accounts
22 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Mortgage
18 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
23 November 1999 View
Memorandum Articles
Incorporation
1 October 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Mortgage
6 October 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Mortgage
16 April 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Capital
16 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Accounts
25 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Address
6 February 1994 View
Legacy
Capital
6 February 1994 View
Legacy
Officers
6 February 1994 View
Certificate Change Of Name Company
Change Of Name
9 December 1993 View
Incorporation Company
Incorporation
19 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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