ML

MCP 1 LTD

Active

Company number 11433645

Gt Ayton, England · Incorporated 26 June 2018

Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, England

Last updated on 16 September 2026

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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

MCP 1 Ltd is an active private limited company incorporated on 26 June 2018 under the jurisdiction of England and Wales. The company’s registered office is at Roseberry View, Pannierman Lane, Great Ayton, TS9 6PP. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Chaloner Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Geoffrey Malcolm Hogg serves as the sole director.

MCP 1 Ltd has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 30 June 2025, were filed on 25 March 2026 and the next accounts are due by 31 March 2027. The latest confirmation statement, with no updates, was filed on 9 April 2026 and the next is due by 8 April 2027. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chaloner Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Incorporation Company
Incorporation
26 June 2018 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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