M.C.C. DEVELOPMENTS LIMITED
HASLERS, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 00733774
- Last Updated: 01 Mar 2024
Company Profile
M.C.C. DEVELOPMENTS LIMITED was incorporated on Wednesday, August 29, 1962 as a Private Limited Company with registered address in LOUGHTON. M.C.C. DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 62 years and 21 days.
| Name | M.C.C. DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00733774 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASLERS OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Andrew Carroll Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Jonathan Mark James O'Shea Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Withers Trust Corporation Limited 20 Old Bailey, EC4M 7AN |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| John Robert Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 50 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 48 |
Previous Names
| Name | Change Date |
|---|---|
| M.C.C. DEVELOPMENTS LIMITED | 29 Aug 1962 |