MCM (SPAIN) LTD

Overview

Company Name	MCM (SPAIN) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10243070
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2016

Summary

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

What is the purpose of MCM (SPAIN) LTD?

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

Where is MCM (SPAIN) LTD located?

Registered Office Address	3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of MCM (SPAIN) LTD?

Previous Company Names
Company Name	From	Until
MCM PROPERTY INVESTMENTS LTD	Jun 21, 2016	Jun 21, 2016

What are the latest accounts for MCM (SPAIN) LTD?

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 MCM (SPAIN) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for MCM (SPAIN) LTD?

Filings
Date	Description	Document	Type
Jan 04, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 04, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Jan 21, 2025	Change of details for Mr Ian Watson as a person with significant control on Jan 21, 2025	2 pages	PSC04

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 20, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 20, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Aug 20, 2018	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on Aug 20, 2018	1 pages	AD01

Jun 26, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	1 pages	AD03

Jun 26, 2018	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	1 pages	AD02

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of Claire Watson as a person with significant control on Jun 21, 2016	2 pages	PSC01

Jul 03, 2017	Notification of Ian Watson as a person with significant control on Jun 21, 2016	2 pages	PSC01

Jan 12, 2017	Statement of capital following an allotment of shares on Nov 12, 2016 Capital: GBP 10.03	4 pages	SH01

View All Filings

Who are the officers of MCM (SPAIN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Claire Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England	Jun 21, 2016		Director	Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England		England	British	1968-11		209258060001
WATSON, Ian Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England	Jun 21, 2016		Director	Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England		United Kingdom	British	1962-11		120773290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCM (SPAIN) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Watson Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England	Jun 21, 2016	Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Claire Watson Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear England	Jun 21, 2016	Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear 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.

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.
license: CC0