Introduction
Watch Company
M
MC PRIVATE FINANCE LIMITED
MC PRIVATE FINANCE LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. MC PRIVATE FINANCE LIMITED was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
12913330
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
MC PROPERTY FINANCE LIMITED
From: 29 September 2020To: 22 March 2022
Address
Hatherley House 15-17 Wood Street Barnet, EN5 4AT,
Previous Addresses
2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
From: 25 September 2023To: 16 March 2026
37 Warren Street London W1T 6AD England
From: 9 November 2022To: 25 September 2023
10 Albemarle Street London W1S 4HH England
From: 9 November 2022To: 9 November 2022
37 Warren Street London W1T 6AD United Kingdom
From: 29 September 2020To: 9 November 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
25
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2022