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Home > England & Wales Companies > MC FALCON INVESTMENTS UK LIMITED
Company Information for

MC FALCON INVESTMENTS UK LIMITED

CENTRAL OFFICE COBWEB BUILDINGS, THE LANE, LYFORD, OXON, OX12 0EE,
Company Registration Number
08885405
Private Limited Company
Active

Company Overview

About Mc Falcon Investments Uk Ltd
MC FALCON INVESTMENTS UK LIMITED was founded on 2014-02-11 and has its registered office in Lyford. The organisation's status is listed as "Active". Mc Falcon Investments Uk Limited is a Private Limited Company registered in 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
MC FALCON INVESTMENTS UK LIMITED
 
Legal Registered Office
CENTRAL OFFICE COBWEB BUILDINGS
THE LANE
LYFORD
OXON
OX12 0EE
Other companies in OX12
 
Filing Information
Company Number 08885405
Company ID Number 08885405
Date formed 2014-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:06:31
Primary Source:Companies House
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Company Officers of MC FALCON INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CARSON
 Company Secretary 2014-02-11
YAU LOC CHIA
 Director 2014-02-11
IYNGARAN MUNIANDY
 Director 2014-02-11

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
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 088854050017
2024-01-04Notification of Utsaha Group Limited as a person with significant control on 2024-01-04
2024-01-04CESSATION OF IYNGARAN MUNIANDY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050013
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050013
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050014
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050014
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050015
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050015
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050016
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 088854050016
2022-12-13APPOINTMENT TERMINATED, DIRECTOR YAU LOC CHIA
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR YAU LOC CHIA
2022-10-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-06-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-07-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050012
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050011
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050005
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050004
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050003
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050002
2017-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050001
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050007
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050008
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088854050006
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 352100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-23SH0115/11/15 STATEMENT OF CAPITAL GBP 352100
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050009
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050010
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050008
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050007
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050006
2016-04-14CH01Director's details changed for Iyngaran Muniandy on 2016-04-01
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IYNGARAN MUNIANDY / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IYNGARAN MUNIANDY / 09/11/2015
2015-11-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050005
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050004
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050003
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050002
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 212100
2015-02-16AR0111/02/15 FULL LIST
2015-02-10SH0101/02/15 STATEMENT OF CAPITAL GBP 212100
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088854050001
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MC FALCON INVESTMENTS UK 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 MC FALCON INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MC FALCON INVESTMENTS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MC FALCON INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of MC FALCON INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC FALCON INVESTMENTS UK LIMITED
Trademarks
We have not found any records of MC FALCON INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC FALCON INVESTMENTS UK 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 (68209 - Other letting and operating of own or leased real estate) as MC FALCON INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC FALCON INVESTMENTS UK 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 MC FALCON INVESTMENTS UK 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 MC FALCON INVESTMENTS UK 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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