MCD HERITAGE LIMITED
MCD HERITAGE LIMITED is an active private limited company, incorporated on 29 May 2020. The nature of the business is Other building completion and finishing. The company's registered office is on Keymer Road, Hassocks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCD HERITAGE LIMITED previously had the company name MCD EXHIBITION & SPECIALIST WORKS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12631050 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/05/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ASM HOUSE |
---|
Address Line 2 | 103A KEYMER ROAD |
---|
Post Town | HASSOCKS |
---|
County | WEST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN6 8QL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/07/2024 |
---|
Last Made Up Date | 14/07/2023 |
---|
Return
Next Due Date | 26/06/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 04/08/2020 onwards:
MCD HERITAGE LIMITED
Prior to 04/08/2020:
MCD EXHIBITION & SPECIALIST WORKS LIMITED
Directors
(The company's officers)
MR CHARLES FALZON
(~55 year old British national)
ASM HOUSE 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR MICHAEL FALZON
(~47 year old British national)
ASM HOUSE 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2020
Shareholders
(Persons of Significant Control)
Mr Michael Falzon
(~47 year old British national)
Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2020
Connections
(Shared officers)
BEST SOCIAL ENTERPRISE LTD
- MR CHARLES FALZON
- MR MICHAEL FALZON
- MR CHARLES FALZON
- MR MICHAEL FALZON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCD HERITAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN6 8QL.
Map of MCD HERITAGE LIMITED at local scale
Map of MCD HERITAGE LIMITED at district scale
More Companies in BN6 8QL
Other companies with registered offices in BN6 8QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)