Free data on 57M+ companies

Home > England & Wales Companies > M.C.P. PROPERTY GROUP LTD

Company Information for

M.C.P. PROPERTY GROUP LTD

Building B Building B, The Chase, John Tate Road, Foxholes Business Park, Hertford, ESSEX, SG13 7NN,

Company Registration Number

09558540

Private Limited Company

Active

Company Overview

About M.c.p. Property Group Ltd

M.C.P. PROPERTY GROUP LTD was founded on 2015-04-23 and has its registered office in Hertford. The organisation's status is listed as "Active". M.c.p. Property Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
M.C.P. PROPERTY GROUP LTD

Building B Building B, The Chase, John Tate Road Foxholes Business Park Hertford ESSEX SG13 7NN

Filing Information

Company Number		09558540
Company ID Number		09558540
Date formed		2015-04-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-23
Return next due		2025-05-07
Type of accounts		GROUP

Last Datalog update:	2024-04-23 12:35:27
Primary Source:	Companies House

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.

Company Officers of M.C.P. PROPERTY GROUP LTD

Current Directors

Officer	Role	Date Appointed
ANN CLARKE	Company Secretary	2015-04-23
ANN FRANCES CLARKE	Director	2015-04-23
JONATHAN ROBERT CLARKE	Director	2015-04-23
MATTHEW CLIFFORD CLARKE	Director	2015-04-23
MICHAEL CLIFFORD CLARKE	Director	2015-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN FRANCES CLARKE	HERTS RENEWABLE ENERGY LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
ANN FRANCES CLARKE	TASKS 4U LIMITED	Director	2006-03-02	CURRENT	2006-03-02	Active - Proposal to Strike off
ANN FRANCES CLARKE	M.C.P.PROPERTY SERVICES LIMITED	Director	1999-03-31	CURRENT	1999-03-31	Active
JONATHAN ROBERT CLARKE	HERTS RENEWABLE ENERGY LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
JONATHAN ROBERT CLARKE	TASKS 4U LIMITED	Director	2006-03-02	CURRENT	2006-03-02	Active - Proposal to Strike off
JONATHAN ROBERT CLARKE	M.C.P.PROPERTY SERVICES LIMITED	Director	2005-07-13	CURRENT	1999-03-31	Active
MATTHEW CLIFFORD CLARKE	HERTS RENEWABLE ENERGY LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
MICHAEL CLIFFORD CLARKE	HERTS RENEWABLE ENERGY LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
MICHAEL CLIFFORD CLARKE	TASKS 4U LIMITED	Director	2006-03-02	CURRENT	2006-03-02	Active - Proposal to Strike off
MICHAEL CLIFFORD CLARKE	M.C.P.PROPERTY SERVICES LIMITED	Director	1999-03-31	CURRENT	1999-03-31	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.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-20	PSC04	Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2022-04-04
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-08		REGISTERED OFFICE CHANGED ON 08/02/22 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
2022-02-08		Director's details changed for Mrs Ann Frances Clarke on 2022-02-04
2022-02-08		SECRETARY'S DETAILS CHNAGED FOR MRS ANN FRANCES CLARKE on 2022-02-04
2022-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN FRANCES CLARKE on 2022-02-04
2022-02-08	CH01	Director's details changed for Mrs Ann Frances Clarke on 2022-02-04
2022-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/22 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
2021-12-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14		SECRETARY'S DETAILS CHNAGED FOR MRS ANN CLARKE on 2021-12-13
2021-12-14		SECRETARY'S DETAILS CHNAGED FOR MRS ANN CLARKE on 2021-12-13
2021-12-14		Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2021-12-13
2021-12-14		Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2021-12-13
2021-12-14	PSC04	Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2021-12-13
2021-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN CLARKE on 2021-12-13
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-09-23	RES13	Resolutions passed: Section 177 05/07/2019 Resolution of varying share rights or name
2019-09-20	SH08	Change of share class name or designation
2019-09-11	PSC07	CESSATION OF MICHAEL CLIFFORD CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11	PSC04	Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2019-07-05
2019-08-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT CLARKE
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-25	CH01	Director's details changed for Mr Matthew Clifford Clarke on 2016-04-06
2019-04-24	PSC04	Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2016-04-06
2019-04-24	CH01	Director's details changed for Mr Matthew Clifford Clarke on 2015-04-23
2018-08-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-21	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-10-09	SH08	Change of share class name or designation
2016-10-09	RES12	Resolution of varying share rights or name
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 98 Westbury Lane Buckhurst Hill Essex IG9 5PW United Kingdom
2016-05-09	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-07-27	SH01	20/07/15 STATEMENT OF CAPITAL GBP 1000
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23	NEWINC	New incorporation
2015-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to M.C.P. PROPERTY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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.P. PROPERTY GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M.C.P. PROPERTY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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.P. PROPERTY GROUP LTD

Intangible Assets

Patents

We have not found any records of M.C.P. PROPERTY GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M.C.P. PROPERTY GROUP LTD

Trademarks

We have not found any records of M.C.P. PROPERTY GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.C.P. PROPERTY GROUP LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as M.C.P. PROPERTY GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where M.C.P. PROPERTY GROUP LTD 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.P. PROPERTY GROUP LTD 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.P. PROPERTY GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.