MCM PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-01 with no updates

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11/12/2411 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/12/227 December 2022 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 st. James Close Baildon Shipley BD17 6HF on 2022-12-07

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17/05/2217 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17

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17/05/2217 May 2022 Change of details for Mr Clive Ashley Truman as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Change of details for Mandy Truman as a person with significant control on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/10/1111 October 2011 Annual return made up to 1 August 2011 with full list of shareholders

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02/08/112 August 2011 COMPANY NAME CHANGED REGAL PROPERTY RENTALS LIMITED CERTIFICATE ISSUED ON 02/08/11

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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06/10/106 October 2010 Annual return made up to 1 August 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY TRUMAN / 01/10/2009

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03/12/093 December 2009 24/11/09 STATEMENT OF CAPITAL GBP 2

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY PAUL EDEN

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN

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11/09/0911 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT

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07/10/087 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/08/0718 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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