Introduction
Watch Company
M
MCP BATH LIMITED
MCP BATH LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. MCP BATH LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13219748
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (3 months ago)
Submitted on 20 February 2026 (3 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
7 Whiteladies Road Bristol, BS8 1NN,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FREED, Lesley Ann
ActiveBristolBS8 1NN
Secretary
Appointed 23 Feb 2021
FREED, Lesley Ann
BristolBS8 1NN
Secretary
23 Feb 2021
Active
FREED, David Maxwell
ActiveBristolBS8 1NN
Born March 1954
Director
Appointed 23 Feb 2021
FREED, David Maxwell
BristolBS8 1NN
Born March 1954
Director
23 Feb 2021
Active
FREED, Maxwell Oscar
ActiveBristolBS8 1NN
Born June 1984
Director
Appointed 23 Feb 2021
FREED, Maxwell Oscar
BristolBS8 1NN
Born June 1984
Director
23 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Merchant City Holdings Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025
24 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021