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Home > England & Wales Companies > M C C DEVELOPMENTS NEWCASTLE LIMITED
Company Information for

M C C DEVELOPMENTS NEWCASTLE LIMITED

C/O NICHOLSON & MORGAN SOLICITORS 14 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BE,
Company Registration Number
05252868
Private Limited Company
Active

Company Overview

About M C C Developments Newcastle Ltd
M C C DEVELOPMENTS NEWCASTLE LIMITED was founded on 2004-10-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". M C C Developments Newcastle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M C C DEVELOPMENTS NEWCASTLE LIMITED
 
Legal Registered Office
C/O NICHOLSON & MORGAN SOLICITORS 14 BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BE
Other companies in NE13
 
Previous Names
EJS DEVELOPMENTS LIMITED08/02/2005
Filing Information
Company Number 05252868
Company ID Number 05252868
Date formed 2004-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135306145  
Last Datalog update: 2024-11-05 05:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M C C DEVELOPMENTS NEWCASTLE LIMITED
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Company Officers of M C C DEVELOPMENTS NEWCASTLE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM MORGAN
 Company Secretary 2006-06-15
MICHAEL CHARLES CLIPPINGDALE
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH COLEMAN FAIRRIE
 Company Secretary 2004-12-10 2006-06-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-10-07 2004-10-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-10-07 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM MORGAN PIGDON FARM LIMITED Company Secretary 2008-04-11 CURRENT 2007-04-10 Active
ANDREW WILLIAM MORGAN M C C PROPERTIES NEWCASTLE LIMITED Company Secretary 2006-06-15 CURRENT 2004-05-14 Active
ANDREW WILLIAM MORGAN WSN PROPERTIES LIMITED Company Secretary 2006-06-15 CURRENT 2005-05-25 Active
ANDREW WILLIAM MORGAN E. J. STONE LIMITED Company Secretary 2004-09-30 CURRENT 2001-01-04 Active
ANDREW WILLIAM MORGAN CECIL COURT PONTELAND MANAGEMENT LIMITED Company Secretary 1999-06-03 CURRENT 1991-06-21 Active
MICHAEL CHARLES CLIPPINGDALE CAVIL HEAD MANAGEMENT COMPANY LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MICHAEL CHARLES CLIPPINGDALE MCC LINTZFORD MILL LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MICHAEL CHARLES CLIPPINGDALE ESHOTT FARMS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
MICHAEL CHARLES CLIPPINGDALE PIGDON FARM LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
MICHAEL CHARLES CLIPPINGDALE WSN PROPERTIES LIMITED Director 2005-06-13 CURRENT 2005-05-25 Active
MICHAEL CHARLES CLIPPINGDALE M C C PROPERTIES NEWCASTLE LIMITED Director 2004-09-03 CURRENT 2004-05-14 Active
MICHAEL CHARLES CLIPPINGDALE E. J. STONE LIMITED Director 2001-01-04 CURRENT 2001-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-08-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CESSATION OF WOMBLE BOND DICKINSON (TRUST CORPORATION) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16Change of details for Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2023-05-15
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-21PSC05Change of details for Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2020-10-21
2020-10-21PSC02Notification of Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2016-08-10
2020-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-16AP01DIRECTOR APPOINTED MR MICHAEL CHARLES CLIPPINGDALE
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES CLIPPINGDALE
2019-04-29AP01DIRECTOR APPOINTED MS CLARE DAWN MCCLUSKY
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM MORGAN on 2018-10-12
2018-10-12CH01Director's details changed for Mr Michael Charles Clippingdale on 2018-10-12
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 126208
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 126208
2015-10-19AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 126208
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-15RES01ADOPT ARTICLES 15/10/12
2012-10-15SH0110/10/12 STATEMENT OF CAPITAL GBP 126208.00
2012-10-10AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-19AR0107/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-08AR0107/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27AR0107/10/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-11-21363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-07288bSECRETARY RESIGNED
2006-07-07288aNEW SECRETARY APPOINTED
2005-12-13363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08CERTNMCOMPANY NAME CHANGED EJS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/05
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-2288(2)RAD 10/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to M C C DEVELOPMENTS NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M C C DEVELOPMENTS NEWCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-05-13 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-05-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-12-31 £ 471,906
Creditors Due After One Year 2011-12-31 £ 940,713
Creditors Due Within One Year 2012-12-31 £ 102,719
Creditors Due Within One Year 2011-12-31 £ 44,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M C C DEVELOPMENTS NEWCASTLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 126,208
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 41,077
Cash Bank In Hand 2011-12-31 £ 15,905
Current Assets 2012-12-31 £ 68,178
Current Assets 2011-12-31 £ 55,383
Debtors 2012-12-31 £ 27,101
Debtors 2011-12-31 £ 39,478
Fixed Assets 2012-12-31 £ 635,344
Fixed Assets 2011-12-31 £ 930,344
Secured Debts 2012-12-31 £ 303,319
Secured Debts 2011-12-31 £ 319,999
Shareholder Funds 2012-12-31 £ 128,897
Tangible Fixed Assets 2012-12-31 £ 635,244
Tangible Fixed Assets 2011-12-31 £ 930,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M C C DEVELOPMENTS NEWCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M C C DEVELOPMENTS NEWCASTLE LIMITED
Trademarks
We have not found any records of M C C DEVELOPMENTS NEWCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M C C DEVELOPMENTS NEWCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M C C DEVELOPMENTS NEWCASTLE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M C C DEVELOPMENTS NEWCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M C C DEVELOPMENTS NEWCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M C C DEVELOPMENTS NEWCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE20 9BE