Introduction
Watch Company
M
MCHI PROPERTY LIMITED
MCHI PROPERTY LIMITED is an active company incorporated on 1 September 2025 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCHI PROPERTY LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16686221
LTD Company
Age
N/A Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
5 The Quadrant Coventry, CV1 2EL,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASKEW, Neil
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 01 Sept 2025
ASKEW, Neil
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
01 Sept 2025
Active
SHEPPARD, Craig Paul
ActiveThe Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 01 Sept 2025
SHEPPARD, Craig Paul
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
01 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2025
My Choice Healthcare Investments Limited
The Quadrant, CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Filing History
6
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2025