M.C. PROPERTIES (BUXTON) LTD

M.C. PROPERTIES (BUXTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.C. PROPERTIES (BUXTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03679074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.C. PROPERTIES (BUXTON) LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is M.C. PROPERTIES (BUXTON) LTD located?

    Registered Office Address
    Unit 7 Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    SK17 7JB Buxton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.C. PROPERTIES (BUXTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M.C. PROPERTIES (BUXTON) LTD?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for M.C. PROPERTIES (BUXTON) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Top Cottage Parke Road, Tideswell Buxton Derbyshire SK17 8NS to Unit 7 Waterswallows Industrial Park, Waterswallows Road Green Fairfield Buxton SK17 7JB on Dec 09, 2016

    1 pagesAD01

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Termination of appointment of Gary Naylor as a director

    1 pagesTM01

    Who are the officers of M.C. PROPERTIES (BUXTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Colin Leslie
    Top Cottage Parke Road
    Tideswell
    SK17 8NS Buxton
    Derbyshire
    Secretary
    Top Cottage Parke Road
    Tideswell
    SK17 8NS Buxton
    Derbyshire
    BritishCivil Engineer59375310001
    NAYLOR, Colin Leslie
    Top Cottage Parke Road
    Tideswell
    SK17 8NS Buxton
    Derbyshire
    Director
    Top Cottage Parke Road
    Tideswell
    SK17 8NS Buxton
    Derbyshire
    EnglandBritishCivil Engineer59375310001
    NAYLOR, Mark
    6 Forge Terrace
    Chinley
    SK23 6BW High Peak
    Derbyshire
    Director
    6 Forge Terrace
    Chinley
    SK23 6BW High Peak
    Derbyshire
    United KingdomBritishCivil Engineer59799900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NAYLOR, Gary
    10 Whitecross Avenue
    Tideswell
    SK17 8NY Buxton
    Derbyshire
    Director
    10 Whitecross Avenue
    Tideswell
    SK17 8NY Buxton
    Derbyshire
    EnglandBritishReinstater119298990002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of M.C. PROPERTIES (BUXTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Leslie Naylor
    Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    SK17 7JB Buxton
    Unit 7
    England
    Dec 01, 2016
    Waterswallows Industrial Park, Waterswallows Road
    Green Fairfield
    SK17 7JB Buxton
    Unit 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0