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Companies House/Loughton/Company profile

M.C.C. DEVELOPMENTS LIMITED

Active
00733774·incorporated 1962-08-29

M.C.C. DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 29 August 1962 at Companies House (number 00733774; OpenRegistry canonical ID GB-00733774-m-c-c-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-08-29
Registered Address
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-29. Next confirmation statement due 2017-01-26.

Mortgages and charges

50 charges recorded against the company at Companies House: 2 outstanding, 48 satisfied, 0 partially satisfied.

Persons with significant control

M.C.C. DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mark Andrew Carroll born 1955 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Mark James O'Shea born 1968 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Withers Trust Corporation Limited (United Kingdom reg. 03697358). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • John Robert Carroll born 1923 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Loughton: