MC PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Mr Martin Stephen Brebner as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewDirector's details changed for Mr Martin Stephen Brebner on 2025-08-20

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22/07/2522 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-12 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 03/03/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM MARINE HOUSE THORPE LEA ROAD EGHAM SURREY TW20 8BF UNITED KINGDOM

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 03/03/2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094367360001

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 22/08/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 12/09/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM WENTWORTH HOUSE THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX TW18 3AQ UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094367360001

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26/02/1626 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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22/06/1522 June 2015 CURREXT FROM 28/02/2016 TO 30/04/2016

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09/03/159 March 2015 COMPANY NAME CHANGED DELUXEMONEY TRADING LTD CERTIFICATE ISSUED ON 09/03/15

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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