M.C.I. DEVELOPMENTS LIMITED

Overview

Company Name	M.C.I. DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07542476
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2011

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.I. DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is M.C.I. DEVELOPMENTS LIMITED located?

Registered Office Address	The Waterfront Lakeside Boulevard DN4 5PL Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for M.C.I. DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for M.C.I. DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Appointment of Mr Mark John Dilley as a director on Sep 30, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024	1 pages	TM01

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

Jul 17, 2024	Appointment of Mrs Louise Marie Casey as a secretary on Jul 31, 2023	2 pages	AP03

Apr 07, 2024	Full accounts made up to Oct 31, 2023	34 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Oct 31, 2022	34 pages	AA

Nov 24, 2022	Appointment of Mr Andrew Charles Mason as a director on Nov 07, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Ian Graham Hoad as a director on Nov 07, 2022	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Full accounts made up to Oct 31, 2021	34 pages	AA

Feb 01, 2022	Registration of charge 075424760008, created on Jan 31, 2022	11 pages	MR01

Nov 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 29, 2021	Satisfaction of charge 075424760007 in full	1 pages	MR04

Oct 29, 2021	Satisfaction of charge 075424760006 in full	1 pages	MR04

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Oct 31, 2020	31 pages	AA

Dec 17, 2020	Full accounts made up to Oct 31, 2019	32 pages	AA

Dec 16, 2020	Appointment of Mr Ian Hoad as a director on Dec 08, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Alexander Mcbride as a director on Nov 09, 2020	1 pages	TM01

Aug 25, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Registration of charge 075424760007, created on Jun 12, 2020	21 pages	MR01

Jun 03, 2020	Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019	1 pages	AA01

Mar 06, 2020	Full accounts made up to Apr 30, 2019	25 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of M.C.I. DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASEY, Louise Marie Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Jul 31, 2023		Secretary	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England					325207740001
BEALE, Timothy Mark Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Mar 27, 2018		Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	United Kingdom	British	1976-12	Company Director	244762250001
DILLEY, Mark John Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Sep 30, 2024		Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	England	British	1972-1	Accountant	235466280001
MASON, Andrew Charles Lakeside Boulevard Edmund Street DN4 5PL Doncaster The Waterfront United Kingdom	Nov 07, 2022		Director	Lakeside Boulevard Edmund Street DN4 5PL Doncaster The Waterfront United Kingdom	United Kingdom	British	1980-11	Divisional Chairman	238064620002
BROOKES, Michael Rodney Beecham Court WN3 6PR Wigan Smithy Brook Road Lancashire England	Aug 26, 2013	Jan 10, 2017	Director	Beecham Court WN3 6PR Wigan Smithy Brook Road Lancashire England	England	British	1943-7	Director	191065660001
BROOKES, Michael Rodney Vale Road Alpraham CW6 9JB Tarporley Oak Tree Cottage Cheshire United Kingdom	Feb 25, 2011	Apr 08, 2011	Director	Vale Road Alpraham CW6 9JB Tarporley Oak Tree Cottage Cheshire United Kingdom	England	British	1943-7	Company Director	26201140001
GARNETT, James Andrew Blackpool Old Road Little Eccleston PR3 0YQ Preston Holly Tree House England	Apr 08, 2011	Apr 30, 2019	Director	Blackpool Old Road Little Eccleston PR3 0YQ Preston Holly Tree House England	England	British	1983-3	None	159522980003
HAWKES, Edward Jonathan Cameron Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Jan 10, 2017	Oct 31, 2018	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	United Kingdom	British	1977-1	Non-Executive Director	93239900003
HILL, Nicholas William Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Aug 26, 2013	Sep 29, 2014	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	United Kingdom	British	1945-12	Director	102680640003
HILL, Nicholas William Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire United Kingdom	Feb 25, 2011	Apr 08, 2011	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire United Kingdom	United Kingdom	British	1945-12	Company Director	102680640003
HINDLEY, Peter Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Apr 30, 2017	Feb 05, 2018	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	United Kingdom	British	1962-6	Director	120534750001
HOAD, Ian Graham Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Dec 08, 2020	Nov 07, 2022	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	England	British	1980-7	Divisional Chairman	277658240001
HUMPHREYS, Gary John Winterhill Close L18 9AD Liverpool 1 England	Apr 08, 2011	Sep 30, 2015	Director	Winterhill Close L18 9AD Liverpool 1 England	England	British	1970-7	None	159523310002
KING, Michael Paul Bertram Drive North Meols CH47 0LN Wirral 19 Merseyside England	Apr 08, 2011	Jun 29, 2018	Director	Bertram Drive North Meols CH47 0LN Wirral 19 Merseyside England	United Kingdom	English	1963-9	None	159523190002
MCBRIDE, Alexander Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	May 20, 2019	Nov 09, 2020	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Scotland	British	1959-7	Director	258964250001
PRIEST, Mark Richard Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	May 20, 2019	Sep 30, 2024	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	England	British	1966-10	Director	257661680001
SHERIDAN, David Anthony Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Jan 10, 2017	Apr 30, 2017	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	England	British	1962-12	Non-Executive Director	146944640003
THOMSON, James Michael Douglas Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	Jan 10, 2017	Apr 08, 2019	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront England	England	British	1966-9	Non-Executive Director	71716020002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beecham Developments Limited

Jun 29, 2018

99 Breck Road

FY6 7HJ Poulton Le Flyde

Sycamore House

Lancashire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08831045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Keepmoat Homes Limited

Mar 31, 2017

Lakeside Boulevard

DN4 5PL Doncaster

The Waterfront

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02207338

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.

Mr Michael Paul King

Jul 01, 2016

Beecham Court

WN3 6PR Wigan

England

Yes

Nationality: English

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 James Andrew Garnett

Jul 01, 2016

Beecham Court

WN3 6PR Wigan

England

Yes

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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