Introduction
Watch Company
M
MCP (WEST YORKSHIRE) HOLDINGS LTD
MCP (WEST YORKSHIRE) HOLDINGS LTD is an active company incorporated on 19 March 2025 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCP (WEST YORKSHIRE) HOLDINGS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16326266
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
34 Wynmore Avenue Bramhope Leeds, LS16 9DE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAWRENCE, Shula
ActiveWynmore Avenue, LeedsLS16 9DE
Born September 1973
Director
Appointed 19 Mar 2025
LAWRENCE, Shula
Wynmore Avenue, LeedsLS16 9DE
Born September 1973
Director
19 Mar 2025
Active
RIDER, Jeremy Paul Michael
ActiveWynmore Avenue, LeedsLS16 9DE
Born February 1982
Director
Appointed 19 Mar 2025
RIDER, Jeremy Paul Michael
Wynmore Avenue, LeedsLS16 9DE
Born February 1982
Director
19 Mar 2025
Active
SMITH, Emma Charlotte
ActiveWynmore Avenue, LeedsLS16 9DE
Born December 1974
Director
Appointed 19 Mar 2025
SMITH, Emma Charlotte
Wynmore Avenue, LeedsLS16 9DE
Born December 1974
Director
19 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Emma Charlotte Smith
ActiveWynmore Avenue, LeedsLS16 9DE
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2025
Emma Charlotte Smith
Wynmore Avenue, LeedsLS16 9DE
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2025
Active
Ms Shula Lawrence
ActiveWynmore Avenue, LeedsLS16 9DE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2025
Ms Shula Lawrence
Wynmore Avenue, LeedsLS16 9DE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2025
Active
Mr Jeremy Paul Michael Rider
ActiveWynmore Avenue, LeedsLS16 9DE
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2025
Mr Jeremy Paul Michael Rider
Wynmore Avenue, LeedsLS16 9DE
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2025