Company Information for M.C.I. DEVELOPMENTS LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL,
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Company Registration Number
07542476
Private Limited Company
Active |
Company Name | |
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M.C.I. DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE WATERFRONT LAKESIDE BOULEVARD DONCASTER DN4 5PL Other companies in WN3 | |
Company Number | 07542476 | |
---|---|---|
Company ID Number | 07542476 | |
Date formed | 2011-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK BEALE |
||
JAMES ANDREW GARNETT |
||
EDWARD JONATHAN CAMERON HAWKES |
||
JAMES MICHAEL DOUGLAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL KING |
Director | ||
PETER HINDLEY |
Director | ||
DAVID ANTHONY SHERIDAN |
Director | ||
MICHAEL RODNEY BROOKES |
Director | ||
GARY JOHN HUMPHREYS |
Director | ||
NICHOLAS WILLIAM HILL |
Director | ||
MICHAEL RODNEY BROOKES |
Director | ||
NICHOLAS WILLIAM HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 1970-11-16 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2018-03-19 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
EDWARD AVENUE MANAGEMENT COMPANY LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2018-07-03 | |
BRECK DEVELOPMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
KM MODULAR HOUSING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-04 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
OVERWEY HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-31 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
LAKESIDE 1 LIMITED | Director | 2014-11-28 | CURRENT | 2007-08-09 | Active | |
SUN CAPITAL SHARED VALUE LIMITED | Director | 2014-10-31 | CURRENT | 2002-08-20 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE JVCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
KEYSTONE TOPCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-03 | Active | |
KM BAKER STREET LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-08 | Liquidation | |
RESIDENTIAL DEVELOPMENT FUNDING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-06 | Dissolved 2016-10-13 | |
HILLGATE LOANS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
OVERWEY CAPITAL LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
BROADSTONE ACQUISITION LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2016-09-20 | |
OLI-TEC LIMITED | Director | 2010-03-18 | CURRENT | 2005-02-17 | Active | |
XERCISE MIDCO LIMITED | Director | 2009-09-16 | CURRENT | 2008-07-25 | Dissolved 2014-01-03 | |
XERCISE LIMITED | Director | 2008-04-11 | CURRENT | 1995-11-17 | Dissolved 2016-12-14 | |
PIMCO 2001 LIMITED | Director | 2007-10-05 | CURRENT | 2001-05-24 | Liquidation | |
O-RE HOLDINGS UK LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-14 | Active | |
CTTS LIMITED | Director | 2004-01-22 | CURRENT | 2001-06-08 | Dissolved 2015-12-22 | |
BIZY INVESTMENTS LIMITED | Director | 1998-11-11 | CURRENT | 1987-03-19 | Liquidation | |
ILKE HOMES HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-09 | In Administration | |
ILKE HOMES LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-10 | Liquidation | |
M.C.I. HOMES LIMITED | Director | 2017-01-10 | CURRENT | 2013-09-12 | Dissolved 2017-10-31 | |
HOUSING & FINANCE INSTITUTE LIMITED | Director | 2015-12-07 | CURRENT | 2015-06-24 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
KEYSTONE MIDCO LIMITED | Director | 2015-01-05 | CURRENT | 2014-05-21 | Active | |
KEYSTONE FINANCING PLC | Director | 2015-01-05 | CURRENT | 2014-06-03 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2015-01-05 | CURRENT | 2014-06-03 | Active | |
KEYSTONE TOPCO LIMITED | Director | 2014-11-28 | CURRENT | 2014-05-21 | Active | |
HULL AND GIPSYVILLE HOUSING VENTURE LIMITED | Director | 2012-09-03 | CURRENT | 1995-11-14 | Active | |
CASELLA LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | ||
DIRECTOR APPOINTED MR MARK JOHN DILLEY | ||
Appointment of Mrs Louise Marie Casey as company secretary on 2023-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075424760008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR IAN HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760007 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/08/19 | |
SH02 | Statement of capital on 2019-07-30 GBP60,000 | |
PSC05 | Change of details for Keepmoat Homes Limited as a person with significant control on 2019-07-30 | |
PSC07 | CESSATION OF BEECHAM DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW GARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 249000 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/08/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760006 | |
RES01 | ADOPT ARTICLES 29/11/18 | |
PSC02 | Notification of Beecham Developments Limited as a person with significant control on 2018-06-29 | |
PSC05 | Change of details for Keepmoat Homes Limited as a person with significant control on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONATHAN CAMERON HAWKES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL KING | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760003 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
PSC02 | Notification of Keepmoat Homes Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF MICHAEL PAUL KING AS A PSC | |
PSC07 | CESSATION OF JAMES ANDREW GARNETT AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-10 GBP 60,000 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 27/01/17 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
AP01 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 15 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES | |
SH06 | 14/07/16 STATEMENT OF CAPITAL GBP 66667 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760002 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 6666.966668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 6667 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 6667 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/09/15 STATEMENT OF CAPITAL GBP 46667 | |
AR01 | 19/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HUMPHREYS / 30/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760004 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 1 BEECHAM COURT BEECHAM COURT WIGAN LANCASHIRE WN3 6PR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760003 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 66667 | |
SH06 | 07/04/15 STATEMENT OF CAPITAL GBP 66667 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 80000 | |
SH06 | 29/09/14 STATEMENT OF CAPITAL GBP 80000 | |
AR01 | 19/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RODNEY BROOKES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SMITHY BROOK ROAD BEECHAM COURT WIGAN LANCASHIRE WN3 6PR ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760002 | |
AR01 | 19/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 BEECHAM COURT SMITH BROOK ROAD PEMBERTON WIGAN WN3 6PR UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 25/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 18/12/2012 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 29/02/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 1ST HOUSE ALTRINCHAM ROAD STYAL WILMSLOW CHESHIRE SK9 4JE UNITED KINGDOM | |
AR01 | 25/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KINGS / 14/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GARY JOHN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL KINGS | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW GARNETT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | STEPHEN GAULTER | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockport Metropolitan Borough Council | |
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Stockport Metropolitan Borough Council | |
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Stockport Metropolitan Borough Council | |
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Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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Knowsley Council | |
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PLANNING APPLICATION FEES PLANNING SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |