M & C DEVELOPMENTS LIMITED

Overview

Company Name	M & C DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05200689
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2004

Summary

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

What is the purpose of M & C DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M & C DEVELOPMENTS LIMITED located?

Registered Office Address	Rouge Farm, Normans Lane Higher Whitley WA4 4PY Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for M & C DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M & C DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for M & C DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Change of details for Mr Mark Andrew Crook as a person with significant control on Dec 02, 2024	2 pages	PSC04

Dec 02, 2024	Notification of Charles Brierley-Jones as a person with significant control on Dec 02, 2024	2 pages	PSC01

Sep 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 10, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Aug 27, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Feb 04, 2017	Registration of charge 052006890005, created on Jan 25, 2017	19 pages	MR01

Jan 12, 2017	All of the property or undertaking has been released from charge 1	5 pages	MR05

Jan 12, 2017	Registration of charge 052006890004, created on Dec 23, 2016	17 pages	MR01

Dec 24, 2016	All of the property or undertaking has been released from charge 3	5 pages	MR05

Dec 24, 2016	All of the property or undertaking has been released from charge 2	5 pages	MR05

View All Filings

Who are the officers of M & C DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOK, Mark Andrew Rouge Farm Normans Lane Higher Whitley WA4 4PY Warrington Cheshire	Aug 09, 2004		Secretary	Rouge Farm Normans Lane Higher Whitley WA4 4PY Warrington Cheshire		British		100279920001
BRIERLEY JONES, Charles Westbrook Barn Higher Lane Dutton WA4 4JW Warrington Cheshire	Aug 09, 2004		Director	Westbrook Barn Higher Lane Dutton WA4 4JW Warrington Cheshire	England	British	1962-7	79803960001
CROOK, Mark Andrew Rouge Farm Normans Lane Higher Whitley WA4 4PY Warrington Cheshire	Aug 09, 2004		Director	Rouge Farm Normans Lane Higher Whitley WA4 4PY Warrington Cheshire	England	British	1960-4	100279920001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 09, 2004	Aug 09, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 09, 2004	Aug 09, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & C DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Charles Brierley-Jones Rouge Farm, Normans Lane Higher Whitley WA4 4PY Warrington	Dec 02, 2024	Rouge Farm, Normans Lane Higher Whitley WA4 4PY Warrington	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Mark Andrew Crook Rouge Farm, Normans Lane Higher Whitley WA4 4PY Warrington	Apr 06, 2016	Rouge Farm, Normans Lane Higher Whitley WA4 4PY Warrington	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.

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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