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 Number12631050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASM HOUSE
Address Line 2103A KEYMER ROAD
Post TownHASSOCKS
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN6 8QL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date26/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MICHAEL FALZON
  • MR CHARLES FALZON
  • MR MICHAEL FALZON
  • MR CHARLES FALZON
  • MR MICHAEL FALZON
  • MR CHARLES 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 local scale
Map of MCD HERITAGE LIMITED at district scale
Map of MCD HERITAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)