Introduction
Watch Company
M
MCP BAKERS HOUSE LIMITED
MCP BAKERS HOUSE LIMITED is an active company incorporated on 27 June 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCP BAKERS HOUSE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14198040
LTD Company
Age
3 Years
Incorporated 27 June 2022
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 (5 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 26 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
MCP FREEHOLD LIMITED
From: 27 June 2022To: 5 August 2022
Address
7 Whiteladies Road Bristol, BS8 1NN,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
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
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREED, David Maxwell
ActiveWhiteladies Road, BristolBS8 1NN
Born March 1954
Director
Appointed 27 Jun 2022
FREED, David Maxwell
Whiteladies Road, BristolBS8 1NN
Born March 1954
Director
27 Jun 2022
Active
FREED, Maxwell Oscar
ActiveWhiteladies Road, BristolBS8 1NN
Born June 1984
Director
Appointed 27 Jun 2022
FREED, Maxwell Oscar
Whiteladies Road, BristolBS8 1NN
Born June 1984
Director
27 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcp Bath Limited
ActiveWhiteladies Road, BristolBS8 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Mcp Bath Limited
Whiteladies Road, BristolBS8 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 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
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2022