Introduction
Watch Company
M
MC GUILDFORD PROPERTY LTD
MC GUILDFORD PROPERTY LTD is an active company incorporated on 9 June 2021 with the registered office located in Henley On Thames. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. MC GUILDFORD PROPERTY LTD was registered 4 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 4 years ago
Company No
13448264
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 31 December 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
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 09 Jun 2021
CLARKE, Martin Owen
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
09 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 09 Jun 2021
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
09 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2026