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Company Information for

MCP PROPERTIES LIMITED

THATCH COTTAGE MARLBROOK LANE, SALE GREEN, DROITWICH, WORCESTERSHIRE, WR9 7LW,
Company Registration Number
01046867
Private Limited Company
Active

Company Overview

About Mcp Properties Ltd
MCP PROPERTIES LIMITED was founded on 1972-03-21 and has its registered office in Droitwich. The organisation's status is listed as "Active". Mcp Properties Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MCP PROPERTIES LIMITED
 
Legal Registered Office
THATCH COTTAGE MARLBROOK LANE
SALE GREEN
DROITWICH
WORCESTERSHIRE
WR9 7LW
Other companies in DY12
 
Previous Names
MARY CHIPPERFIELD PROMOTIONS LIMITED02/11/2007
Filing Information
Company Number 01046867
Company ID Number 01046867
Date formed 1972-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
Last Datalog update: 2019-12-15 17:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCP PROPERTIES LIMITED
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Companies with same name MCP PROPERTIES LIMITED
The following companies were found which have the same name as MCP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCP PROPERTIES (U.K) LTD 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Active Company formed on the 2006-01-25
MCP PROPERTIES, LLC 3712 288TH ST NW STANWOOD WA 982926487 Dissolved Company formed on the 2001-03-09
MCP PROPERTIES LLC 6673 RENWOOD ROAD - INDEPENDENCE OH 44131 Active Company formed on the 2003-08-04
MCP PROPERTIES PRIVATE LIMITED IX/199 MCP GARDENS THRISSUR ROAD IRINJALAKUDA Kerala 680121 ACTIVE Company formed on the 2009-10-06
MCP PROPERTIES LRBA PTY LIMITED Active Company formed on the 2016-04-01
MCP PROPERTIES LLC Delaware Unknown
MCP Properties & Holdings, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2012-01-03
MCP PROPERTIES, LLC 1170 ROUSSEAU DR Monroe WEBSTER NY 14580 Active Company formed on the 2017-11-24
MCP PROPERTIES, LTD. 17804 CEDAR CREEK CANYON DR DALLAS TX 75252 Active Company formed on the 2001-08-10
MCP PROPERTIES LLC Georgia Unknown
MCP PROPERTIES INCORPORATED Michigan UNKNOWN
MCP PROPERTIES INCORPORATED New Jersey Unknown
MCP PROPERTIES LLC California Unknown
MCP PROPERTIES LLC North Carolina Unknown
Mcp Properties LLC Connecticut Unknown
Mcp Properties LLC Maryland Unknown
MCP PROPERTIES LLC Georgia Unknown
MCP PROPERTIES LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2020-06-24
MCP PROPERTIES (BRISTOL) LTD Woodlands Bridge Road Leigh Woods Bristol BS8 3PB Active Company formed on the 2023-03-10
MCP Properties LLC 7534 W Louisiana Ave Lakewood CO 80232 Good Standing Company formed on the 2023-08-15

Company Officers of MCP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRANK KILBY
 Company Secretary 2008-03-28
DARREN DAVID CHORLEY
 Director 2008-06-19
ROBERT FRANK KILBY
 Director 2008-03-28
IVAN KNEZOVICH
 Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CAWLEY
 Company Secretary 1991-12-19 2008-03-28
DAVID JOHN CAWLEY
 Director 1998-12-29 2008-03-28
ROGER CAWLEY
 Director 1991-07-12 2008-03-28
SUZANNE KEEVIL
 Director 1998-12-29 2008-03-28
MARY ROSE CAWLEY
 Director 1991-07-12 2007-10-22
ROSE FLORENCE CHIPPERFIELD
 Director 1991-07-12 1998-01-01
FAIRFIELD SECRETARIES LIMITED
 Company Secretary 1991-07-12 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANK KILBY WHITE DICEROS LIMITED Company Secretary 2008-02-25 CURRENT 2007-11-01 Active
ROBERT FRANK KILBY WEST MIDLAND SAFARI PARK LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
DARREN DAVID CHORLEY WHITE DICEROS LIMITED Director 2008-06-19 CURRENT 2007-11-01 Active
DARREN DAVID CHORLEY WEST MIDLAND SAFARI PARK LIMITED Director 2008-02-29 CURRENT 2007-12-10 Active
DARREN DAVID CHORLEY SEAQUARIUM LIMITED Director 2001-06-19 CURRENT 2000-03-29 Active - Proposal to Strike off
DARREN DAVID CHORLEY ICORPORATION GROUP LIMITED Director 2000-02-03 CURRENT 1999-12-16 Active - Proposal to Strike off
DARREN DAVID CHORLEY PRIPEAR ONE LIMITED Director 1997-12-12 CURRENT 1989-05-10 Active - Proposal to Strike off
ROBERT FRANK KILBY CONSOLIDATED RENTALS LIMITED Director 2016-11-17 CURRENT 2015-06-10 Active
ROBERT FRANK KILBY NAMIBIAN WILDLIFE CONSERVATION TRUST Director 2012-01-01 CURRENT 1991-03-25 Active
ROBERT FRANK KILBY VISIT WORCESTERSHIRE LIMITED Director 2011-10-02 CURRENT 1997-05-15 Dissolved 2015-10-20
ROBERT FRANK KILBY SO OUTSIDE CATERING LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2016-08-09
ROBERT FRANK KILBY ARCHGATE LIMITED Director 2010-02-04 CURRENT 2010-02-03 Active
ROBERT FRANK KILBY WHITE DICEROS LIMITED Director 2008-02-25 CURRENT 2007-11-01 Active
ROBERT FRANK KILBY WEST MIDLAND SAFARI PARK LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ROBERT FRANK KILBY PARKDATA LIMITED Director 2007-09-24 CURRENT 2007-09-12 Active
IVAN KNEZOVICH HEART OF ENGLAND ATTRACTIONS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
IVAN KNEZOVICH WEST MIDLAND SAFARI PARK LIMITED Director 2007-12-10 CURRENT 2007-12-10 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
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-03DS01Application to strike the company off the register
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID CHORLEY
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Spring Grove House Bewdley Worcestershire DY12 1LF
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-01AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-15AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-05CH01Director's details changed for Mr Robert Frank Kilby on 2012-11-05
2012-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT FRANK KILBY on 2012-11-05
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-19AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-06363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN CHORLEY / 01/07/2009
2009-05-05RES01ALTER ARTICLES 21/04/2009
2009-03-23225CURREXT FROM 24/12/2008 TO 31/03/2009
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB
2008-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY ROGER CAWLEY
2008-07-02AA24/12/07 TOTAL EXEMPTION FULL
2008-06-30288aDIRECTOR APPOINTED DARREN DAVID CHORLEY
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE KEEVIL
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR ROGER CAWLEY
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAWLEY
2008-04-02288aDIRECTOR AND SECRETARY APPOINTED ROBERT FRANK KILBY
2008-04-02288aDIRECTOR APPOINTED IVAN KNEZOVICH
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2007-11-02CERTNMCOMPANY NAME CHANGED MARY CHIPPERFIELD PROMOTIONS LIM ITED CERTIFICATE ISSUED ON 02/11/07
2007-10-24288bDIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-08-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-08-31363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-07-12363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVE, STAINES, MIDDX TW18 4AQ
2004-07-26363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-01363aRETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2002-07-30363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-08-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-07-28363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
1998-09-08363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-03-31288bDIRECTOR RESIGNED
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 MCP PROPERTIES 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 MCP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-27 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-06-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-24
Annual Accounts
2018-12-31

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 MCP PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MCP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCP PROPERTIES LIMITED
Trademarks
We have not found any records of MCP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCP PROPERTIES 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 MCP PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MCP PROPERTIES 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 MCP PROPERTIES 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 MCP PROPERTIES 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 WR9 7LW