Introduction
Watch Company
M
MCP PROJECTS (U.K) LIMITED
MCP PROJECTS (U.K) LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Wimborne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCP PROJECTS (U.K) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10785531
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
MCP PROPERTY (U.K) LIMITED
From: 23 May 2017To: 15 August 2017
Address
Faulkner House 31 West Street Wimborne, BH21 1JS,
Previous Addresses
7 & 8 Church Street Wimborne Dorset BH21 1JH England
From: 23 May 2017To: 11 November 2025
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKAY, Luke Stephen
ActiveWimborneBH21 1JH
Born March 1988
Director
Appointed 06 Jun 2023
MCKAY, Luke Stephen
WimborneBH21 1JH
Born March 1988
Director
06 Jun 2023
Active
MCKAY, Stephen Patrick
Active11-15 Francis Avenue, BournemouthBH11 8NX
Born October 1958
Director
Appointed 23 May 2017
MCKAY, Stephen Patrick
11-15 Francis Avenue, BournemouthBH11 8NX
Born October 1958
Director
23 May 2017
Active
REILLY, George
ActiveWimborneBH21 1JH
Born June 1992
Director
Appointed 01 Dec 2024
REILLY, George
WimborneBH21 1JH
Born June 1992
Director
01 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
31 West Street, WimborneBH21 1JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Mcp Holdings (U.K) Limited
31 West Street, WimborneBH21 1JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Active
Mr Stephen Patrick Mckay
Ceased11-15 Francis Avenue, BournemouthBH11 8NX
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2017
Ceased 01 Dec 2017
Mr Stephen Patrick Mckay
11-15 Francis Avenue, BournemouthBH11 8NX
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2017
Ceased 01 Dec 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2017