Introduction
Watch Company
M
MC UXBRIDGE PROPERTY LTD
MC UXBRIDGE PROPERTY LTD is an active company incorporated on 14 November 2019 with the registered office located in Henley On Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MC UXBRIDGE PROPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12314935
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
THAMES MATERIALS PROPERTY HOLDINGS LTD
From: 14 November 2019To: 28 November 2025
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARKE, Martin Owen
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
Appointed 14 Nov 2019
CLARKE, Martin Owen
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
14 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Owen Clarke
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Mr Martin Owen Clarke
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Greys Green Business Centre, Henley On ThamesRG9 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Ceased 25 Nov 2025
Thames Materials Holdings Ltd
Greys Green Business Centre, Henley On ThamesRG9 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Ceased 25 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
30 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2020