MCM INVESTMENTS (UK & IRE) LTD

MCM INVESTMENTS (UK & IRE) LTD is an active private limited company, incorporated on 16 September 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MCM INVESTMENTS (UK & IRE) LTD has two previous names, the most recent of which was MCM PROPERTY INVESTMENTS UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KEEL ROW
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE11 9SZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/04/2018 onwards:

MCM INVESTMENTS (UK & IRE) LTD

From 01/11/2016 to 19/04/2018:

MCM PROPERTY INVESTMENTS UK LTD

Prior to 01/11/2016:

TIMEC 1589 LIMITED

Directors

(The company's officers)

CLAIRE WATSON

(~55 year old British national)

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/11/2016

MR CRAIG WATSON

(~22 year old British national)

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2019

MR IAN WATSON

(~61 year old British national)

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2016

MR MARK WATSON

(~26 year old British national)

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)

Mr Ian Watson

(~61 year old British national)

3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/11/2016

Connections

(Shared officers)

ANCHOR SKIPTON LIMITED

MR IAN WATSON

GREENWAY HOMES (NE) LIMITED

MR IAN WATSON

HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED

MR IAN WATSON

HADRIAN HEALTHCARE (GOSFORTH) LIMITED

MR IAN WATSON

HADRIAN HEALTHCARE (ROUNDHAY) LIMITED

MR IAN WATSON

HADRIAN HEALTHCARE (WHICKHAM) LIMITED

MR IAN WATSON

HADRIAN HEALTHCARE LIMITED

CLAIRE WATSON
MR IAN WATSON

KENZEL LIMITED

MR IAN WATSON

MCM (SPAIN) LTD

MR IAN WATSON

Source: Companies House

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)