Introduction
Watch Company
M
MCHD PROPERTIES LIMITED
MCHD PROPERTIES LIMITED is an active company incorporated on 18 December 2015 with the registered office located in Hyde. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MCHD PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09922010
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Central Buildings 5 / 7 Corporation Street Hyde, SK14 1AG,
Previous Addresses
13 High Street East Glossop SK13 8DA United Kingdom
From: 18 December 2015To: 26 April 2021
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HATHERALL, Christian John
ActiveOldmoor Road, StockportSK6 2QE
Born October 1975
Director
Appointed 18 Dec 2015
HATHERALL, Christian John
Oldmoor Road, StockportSK6 2QE
Born October 1975
Director
18 Dec 2015
Active
DOYLE, Michael John
ResignedHigh Street East, GlossopSK13 8DA
Born February 1975
Director
Appointed 18 Dec 2015
Resigned 01 Apr 2022
DOYLE, Michael John
High Street East, GlossopSK13 8DA
Born February 1975
Director
18 Dec 2015
Resigned 01 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Doyle
CeasedOldmoor Road, StockportSK6 2QE
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021
Mr Michael John Doyle
Oldmoor Road, StockportSK6 2QE
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Mar 2021
Ceased
Mr Christian John Hatherall
ActiveOldmoor Road, StockportSK6 2QE
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Christian John Hatherall
Oldmoor Road, StockportSK6 2QE
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
12 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2016