Introduction
Watch Company
M
MCL PROPERTY VENTURES LIMITED
MCL PROPERTY VENTURES LIMITED is an active company incorporated on 8 July 2024 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCL PROPERTY VENTURES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15825699
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 8 July 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Xeinadin Warrington Building C - Concentric Warrington Road Warrington, WA3 6WX,
Previous Addresses
Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom
From: 10 September 2024To: 26 September 2024
473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England
From: 8 July 2024To: 10 September 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LATIMER, Lucy Emma
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born September 1970
Director
Appointed 08 Jul 2024
LATIMER, Lucy Emma
Building C - Concentric, WarringtonWA3 6WX
Born September 1970
Director
08 Jul 2024
Active
LATIMER, Michael Colin
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born November 1964
Director
Appointed 08 Jul 2024
LATIMER, Michael Colin
Building C - Concentric, WarringtonWA3 6WX
Born November 1964
Director
08 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Colin Latimer
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2024
Mr Michael Colin Latimer
Building C - Concentric, WarringtonWA3 6WX
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2024
Active
Mrs Lucy Emma Latimer
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2024
Mrs Lucy Emma Latimer
Building C - Concentric, WarringtonWA3 6WX
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2024
Active
Filing History
22
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024