MC ALPINE ENTERPRISES LIMITED

Overview

Company Name	MC ALPINE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04718045
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC ALPINE ENTERPRISES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MC ALPINE ENTERPRISES LIMITED located?

Registered Office Address	Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MC ALPINE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDWORLD LIMITED	Apr 01, 2003	Apr 01, 2003

What are the latest accounts for MC ALPINE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MC ALPINE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for MC ALPINE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Director's details changed for Mr John Alistair Dempsey on Jul 17, 2025	2 pages	CH01

Jul 17, 2025	Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025	1 pages	CH03

Jul 17, 2025	Director's details changed for Mr Robert John William Wotherspoon on Jul 17, 2025	2 pages	CH01

Jul 15, 2025	Registered office address changed from Eaton Court Marylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Jul 15, 2025	1 pages	AD01

Jul 08, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Jun 24, 2025	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on Jun 23, 2025	2 pages	PSC05

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a director on Apr 17, 2025	1 pages	TM01

Apr 22, 2025	Appointment of Mr John Alistair Dempsey as a director on Apr 17, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025	2 pages	AP03

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025	1 pages	TM02

Apr 08, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 26, 2024	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on Mar 19, 2024	4 pages	PSC02

Apr 26, 2024	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on Mar 19, 2024	3 pages	PSC07

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

May 04, 2023	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on May 04, 2023	2 pages	PSC05

Apr 04, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

May 11, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Oct 31, 2018	4 pages	AA

View All Filings

Who are the officers of MC ALPINE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Secretary	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom					334928490001
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1974-5	Accountant	179454310001
WOTHERSPOON, Robert John William Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Oct 31, 2018		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1967-1	Chartered Accountant	51397340003
BARBER, Bernadette Mary 2 Ramillies Road W4 1JN London	Apr 29, 2003	Aug 06, 2003	Secretary	2 Ramillies Road W4 1JN London		British			118974960001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Aug 06, 2003	Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British			1234020001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jun 26, 2013	Apr 17, 2025	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom					179473090001
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Jun 26, 2013	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British			11492400001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 01, 2003	Apr 29, 2003	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
BARBER, John Damian Park Street W1K 7DY London 115	Apr 29, 2003	Aug 06, 2003	Director	Park Street W1K 7DY London 115		British	1956-3	Solicitor	80928060001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Aug 06, 2003	Nov 30, 2005	Director	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British	1942-11	Chartered Accountant	1234020001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 25, 2004	Apr 17, 2025	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	United Kingdom	British	1963-12	Accountant	106469170003
SHELLEY, Miles Colin Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jun 26, 2013	Oct 31, 2018	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	England	British	1961-5	Chartered Accountant	44005940002
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Jun 26, 2013	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British	1949-5	Accountant	11492400003
WALKER TAYLOR, Patrick Hugh 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire	Aug 06, 2003	Nov 25, 2004	Director	15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		British	1946-9	Group Financial Director	111015350001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 01, 2003	Apr 29, 2003	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC ALPINE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Robert Mcalpine Enterprises Limited

Mar 19, 2024

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3109895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Robert Mcalpine Enterprises Limited

Apr 06, 2016

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1389155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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