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Company Information for

MCP INVESTMENTS LIMITED

BIRMINGHAM, ENGLAND, B3,
Company Registration Number
03675894
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Mcp Investments Ltd
MCP INVESTMENTS LIMITED was founded on 1998-11-30 and had its registered office in Birmingham. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
MCP INVESTMENTS LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
 
Filing Information
Company Number 03675894
Date formed 1998-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-08-15 09:18:25
Primary Source:Companies House
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Companies with same name MCP INVESTMENTS LIMITED
The following companies were found which have the same name as MCP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCP Investments LLC 4531 Silver Gate Drive Castle Rock CO 80108 Delinquent Company formed on the 2012-04-12
MCP INVESTMENTS, LLC 656 OFFICERS ROW VANCOUVER WA 98661 Dissolved Company formed on the 2005-11-11
MCP INVESTMENTS LLC 114 WILLOWEND DR HOUSTON TX 77024 ACTIVE Company formed on the 2012-02-03
MCP Investments, LLC 9137 East Mineral Circle Suite 320 Centennial CO 80112 Delinquent Company formed on the 2008-10-07
MCP INVESTMENTS, INC. 133 W ELM ST - KENT OH 44240 Active Company formed on the 1995-09-11
MCP Investments, L.L.C. 9191 WASHINGTON ST AMELIA VA 23002 Active Company formed on the 2010-08-20
MCP INVESTMENTS, LTD. NV Permanently Revoked Company formed on the 1994-12-01
MCP INVESTMENTS, LLC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Revoked Company formed on the 2006-01-27
MCP INVESTMENTS (WA) PTY LTD Strike-off action in progress Company formed on the 2012-07-19
MCP INVESTMENTS INC Delaware Unknown
MCP INVESTMENTS, INC. 11 N. VERNON AVENUE KISSIMMEE FL 34741 Inactive Company formed on the 2000-09-14
MCP INVESTMENTS PTY. LTD. Active Company formed on the 2017-06-02
MCP INVESTMENTS (WA) PTY LTD Active Company formed on the 2017-08-14
MCP INVESTMENTS (WA) PTY LTD WA 6510 Active Company formed on the 2017-08-14
MCP INVESTMENTS LTD 143 LEMAN STREET LONDON E1 8EY Active Company formed on the 2018-05-15
MCP INVESTMENTS INTERNATIONAL LTD DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD CWMBRAN NP44 7XB Active - Proposal to Strike off Company formed on the 2018-09-11
MCP INVESTMENTS I PARK SLOPE LLC Delaware Unknown
MCP INVESTMENTS LLC Georgia Unknown
MCP INVESTMENTS INC North Carolina Unknown
MCP INVESTMENTS LLC Michigan UNKNOWN

Company Officers of MCP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY COLLINSON
Company Secretary 2014-11-01
PAULINE NINA COLLINSON
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE NINA COLLINSON
Company Secretary 2002-11-21 2014-11-01
ANTHONY JOHN URQUHART COLLINSON
Director 1998-11-30 2011-01-31
KEITH DEREK WHITE
Director 2000-09-07 2003-06-30
ANTHONY JOHN URQUHART COLLINSON
Company Secretary 2002-05-16 2002-11-21
JACQUELINE SPENCER
Company Secretary 1998-11-30 2002-04-11
STEPHEN JOHN SCOTT
Nominated Secretary 1998-11-30 1998-11-30
JACQUELINE SCOTT
Nominated Director 1998-11-30 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE NINA COLLINSON WEDOYOURTAX.CO.UK LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2017-01-17
PAULINE NINA COLLINSON ALVIN LOY FASHIONS LIMITED Director 2013-03-15 CURRENT 2012-04-17 Dissolved 2015-09-15
PAULINE NINA COLLINSON ALVIN LOY ENTERPRISES LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-09-15
PAULINE NINA COLLINSON ALVIN LOY LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-09-15
PAULINE NINA COLLINSON CANTEC LIMITED Director 2011-01-31 CURRENT 2006-08-17 Dissolved 2016-03-29
PAULINE NINA COLLINSON PORT HOUSING SOLUTIONS LIMITED Director 2011-01-31 CURRENT 2009-03-05 Dissolved 2016-08-23
PAULINE NINA COLLINSON WGC CONSULTANTS LIMITED Director 2011-01-31 CURRENT 2009-07-06 Dissolved 2016-12-13

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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0130/11/14 FULL LIST
2014-12-01AP03SECRETARY APPOINTED MR ANTHONY COLLINSON
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COLLINSON
2014-12-01SH0101/11/14 STATEMENT OF CAPITAL GBP 100
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0130/11/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2012-12-18AR0130/11/12 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-05AR0130/11/11 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON
2011-02-17AP01DIRECTOR APPOINTED MRS PAULINE COLLINSON
2010-12-07AR0130/11/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN URQUHART COLLINSON / 29/11/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE NINA COLLINSON / 29/11/2010
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-12-09AR0130/11/09 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O COLLINSONS 55 NEWHALL STREET BIRMINGHAM B3 3RB
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-19288bSECRETARY RESIGNED
2003-07-11288bDIRECTOR RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: DRAYTON COURT DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-16288bSECRETARY RESIGNED
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-01-13288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-14ELRESS366A DISP HOLDING AGM 06/09/99
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-14ELRESS252 DISP LAYING ACC 06/09/99
1999-09-14ELRESS386 DISP APP AUDS 06/09/99
1999-03-01225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW SECRETARY APPOINTED
1999-01-11288bSECRETARY RESIGNED
1999-01-11288bDIRECTOR RESIGNED
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCP INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCP INVESTMENTS LIMITED
Trademarks
We have not found any records of MCP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCP INVESTMENTS 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 (74990 - Non-trading company) as MCP INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCP INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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