Introduction
Watch Company
M
MCP HOLDINGS (U.K) LIMITED
MCP HOLDINGS (U.K) LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Wimborne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCP HOLDINGS (U.K) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11029917
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 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 23 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Faulkner House 31 West Street Wimborne, BH21 1JS,
Previous Addresses
7 & 8 Church Street Wimborne Dorset BH21 1JH England
From: 24 October 2017To: 11 November 2025
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKAY, Luke Stephen
Active31 West Street, WimborneBH21 1JS
Born March 1988
Director
Appointed 06 Jun 2023
MCKAY, Luke Stephen
31 West Street, WimborneBH21 1JS
Born March 1988
Director
06 Jun 2023
Active
MCKAY, Stephen Patrick
Active31 West Street, WimborneBH21 1JS
Born October 1958
Director
Appointed 24 Oct 2017
MCKAY, Stephen Patrick
31 West Street, WimborneBH21 1JS
Born October 1958
Director
24 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Patrick Mckay
Active31 West Street, WimborneBH21 1JS
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Mr Stephen Patrick Mckay
31 West Street, WimborneBH21 1JS
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
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
15 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2020
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2017