MC PROPERTY HOLDINGS LIMITED
STAINES-UPON-THAMES DELUXEMONEY TRADING LTD

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 09436736
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address WENTWORTH HOUSE, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, UNITED KINGDOM, TW18 3AQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 094367360001, created on 19 October 2016. The most likely internet sites of MC PROPERTY HOLDINGS LIMITED are www.mcpropertyholdings.co.uk, and www.mc-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Sunningdale Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Property Holdings Limited is a Private Limited Company. The company registration number is 09436736. Mc Property Holdings Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Mc Property Holdings Limited is Wentworth House The Causeway Staines Upon Thames Middlesex United Kingdom Tw18 3aq. . BREBNER, Martin Stephen is a Director of the company. CARTER, Christopher Alan Paul is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BREBNER, Martin Stephen
Appointed Date: 12 February 2015
67 years old

Director
CARTER, Christopher Alan Paul
Appointed Date: 12 February 2015
68 years old

Persons With Significant Control

Mr Martin Stephen Brebner
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Christopher Alan Paul Carter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MC PROPERTY HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Registration of charge 094367360001, created on 19 October 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

22 Jun 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
09 Mar 2015
Company name changed deluxemoney trading LTD\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09

12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MC PROPERTY HOLDINGS LIMITED Charges

19 October 2016
Charge code 0943 6736 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…