MCM INVESTMENTS (UK & IRE) LTD

Overview

Company Name	MCM INVESTMENTS (UK & IRE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10380363
Jurisdiction	England/Wales
Date of Creation	Sep 16, 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 INVESTMENTS (UK & IRE) LTD?

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

Where is MCM INVESTMENTS (UK & IRE) 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 INVESTMENTS (UK & IRE) LTD?

Previous Company Names
Company Name	From	Until
MCM PROPERTY INVESTMENTS UK LTD	Nov 01, 2016	Nov 01, 2016
TIMEC 1589 LIMITED	Sep 16, 2016	Sep 16, 2016

What are the latest accounts for MCM INVESTMENTS (UK & IRE) 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 INVESTMENTS (UK & IRE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for MCM INVESTMENTS (UK & IRE) LTD?

Filings

Date

Description

Document

Type

Jan 05, 2026

Group of companies' accounts made up to Mar 31, 2025

38 pages

Dec 02, 2025

Change of details for Mr Ian Watson as a person with significant control on Oct 17, 2023

2 pages

PSC04

Nov 06, 2025

Appointment of Max Watson as a director on Oct 16, 2025

2 pages

AP01

Sep 16, 2025

Confirmation statement made on Sep 15, 2025 with updates

6 pages

CS01

Apr 11, 2025

Group of companies' accounts made up to Mar 31, 2024

36 pages

Sep 18, 2024

Confirmation statement made on Sep 15, 2024 with updates

6 pages

CS01

Jun 27, 2024

Director's details changed for Mr Craig Watson on Jun 27, 2024

2 pages

CH01

Jan 11, 2024

Group of companies' accounts made up to Mar 31, 2023

34 pages

Nov 09, 2023

Change of share class name or designation

2 pages

SH08

Nov 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 06, 2023

Memorandum and Articles of Association

28 pages

Sep 15, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Group of companies' accounts made up to Mar 31, 2022

34 pages

Sep 16, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Group of companies' accounts made up to Mar 31, 2021

35 pages

Sep 15, 2021

Confirmation statement made on Sep 15, 2021 with updates

6 pages

CS01

Jul 28, 2021

Memorandum and Articles of Association

28 pages

Jul 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 27, 2021

Statement of capital following an allotment of shares on Jul 09, 2021

Capital: GBP 1,002.03

7 pages

SH01

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 1,002.00

3 pages

SH19

Annotations
Date	Annotation
Jul 16, 2021	Clarification This form is a second filing of the SH19 registered on 21/06/2021

Jun 21, 2021

Statement of capital on Jun 21, 2021

Capital: GBP 10.02

3 pages

SH19

Annotations
Date	Annotation
Jul 16, 2021	Clarification A second filed SH19 was registered on 16/07/2021

Jun 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2021

legacy

1 pages

SH20

Jun 10, 2021

legacy

1 pages

CAP-SS

May 27, 2021

Group of companies' accounts made up to Mar 31, 2020

33 pages

View All Filings

Who are the officers of MCM INVESTMENTS (UK & IRE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATSON, Claire

Nov 01, 2016

Director

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

United Kingdom

British

1968-11

217564560001

WATSON, Craig

Oct 21, 2019

Director

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

United Kingdom

British

2001-5

263583570002

WATSON, Ian

Nov 01, 2016

Director

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

United Kingdom

British

1962-11

120773290002

WATSON, Mark

Oct 02, 2017

Director

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

United Kingdom

British

1997-12

238556160001

WATSON, Max

Oct 16, 2025

Director

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

United Kingdom

British

2007-1

342250910001

MUCKLE SECRETARY LIMITED

Sep 16, 2016

Nov 01, 2016

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Sep 16, 2016

Nov 01, 2016

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

3159270006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCM INVESTMENTS (UK & IRE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Claire Watson

Nov 01, 2016

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

Yes

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 Ian Watson

Nov 01, 2016

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

England

Nationality: British

Country of Residence: United Kingdom

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.

Muckle Director Limited

Sep 16, 2016

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	5276020

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.

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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