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Company Information for

MCM (SPAIN) LTD

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
Company Registration Number
10243070
Private Limited Company
Active

Company Overview

About Mcm (spain) Ltd
MCM (SPAIN) LTD was founded on 2016-06-21 and has its registered office in Gateshead. The organisation's status is listed as "Active". Mcm (spain) Ltd is a Private Limited Company registered in ENGLAND 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
MCM (SPAIN) LTD
 
Legal Registered Office
3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ
 
Previous Names
MCM PROPERTY INVESTMENTS LTD01/11/2016
Filing Information
Company Number 10243070
Company ID Number 10243070
Date formed 2016-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:43:08
Primary Source:Companies House
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Company Officers of MCM (SPAIN) LTD

Current Directors
Officer Role Date Appointed
CLAIRE WATSON
 Director 2016-06-21
IAN WATSON
 Director 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATSON HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED Director 2018-06-15 CURRENT 2018-04-06 Active
IAN WATSON MCM INVESTMENTS (UK & IRE) LTD Director 2016-11-01 CURRENT 2016-09-16 Active
IAN WATSON MAYFAIR HEALTHCARE HOLDINGS LIMITED Director 2016-08-01 CURRENT 2015-11-18 Liquidation
IAN WATSON GREENWAY HOMES (NE) LIMITED Director 2016-05-12 CURRENT 2016-02-18 Liquidation
IAN WATSON TIMEC 1526 LIMITED Director 2015-11-30 CURRENT 2015-11-06 Active
IAN WATSON ROSEVILLE (HAMBLETON GROVE) LIMITED Director 2015-11-17 CURRENT 2012-02-24 Active - Proposal to Strike off
IAN WATSON MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED Director 2015-04-21 CURRENT 2015-01-15 Liquidation
IAN WATSON MAYFAIR HEALTHCARE (OULTON) LIMITED Director 2015-04-21 CURRENT 2015-02-03 Liquidation
IAN WATSON WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED Director 2014-12-15 CURRENT 1990-02-27 Dissolved 2016-08-10
IAN WATSON MAYFAIR HEALTHCARE (HARROGATE) LIMITED Director 2014-08-15 CURRENT 2014-07-04 Liquidation
IAN WATSON WHICKHAM HERMITAGE COMMUNITY GARDEN LTD Director 2011-11-03 CURRENT 2011-11-03 Active
IAN WATSON TCWP 017 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ United Kingdom
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2018-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WATSON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WATSON
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10.03
2017-01-12SH0112/11/16 STATEMENT OF CAPITAL GBP 10.03
2016-12-05SH08Change of share class name or designation
2016-12-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-05RES01ADOPT ARTICLES 12/11/2016
2016-11-01RES15CHANGE OF COMPANY NAME 01/11/16
2016-11-01CERTNMCOMPANY NAME CHANGED MCM PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 01/11/16
2016-06-21AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-21NEWINCCERTIFICATE 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 MCM (SPAIN) LTD 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 MCM (SPAIN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCM (SPAIN) 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 68209 - Other letting and operating of own or leased real estate

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

Outgoings
Business Rates/Property Tax
No properties were found where MCM (SPAIN) 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 MCM (SPAIN) 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 MCM (SPAIN) LTD 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 NE11 9SZ