MCUK HOLDINGS LIMITED
MCUK HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bert Smith Way, Adderley Road, Market Drayton. 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. MCUK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10658961 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/03/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1 |
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| Address Line 2 | BERT SMITH WAY, ADDERLEY ROAD INDUSTRIAL ESTATE |
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| Post Town | MARKET DRAYTON |
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| County | SHROPSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | TF9 3SN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/12/2024 |
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| Last Made Up Date | 15/12/2023 |
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Return
| Next Due Date | 05/04/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MCUK HOLDINGS LIMITED
Directors
(The company's officers)
MR GEORGE MINSHALL
(~38 year old English national)
UNIT 1 BERT SMITH WAY, ADDERLEY ROAD INDUSTRIAL ESTATE, MARKET DRAYTON, SHROPSHIRE, TF9 3SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2017
MR THOMAS JAMES LAW MINSHALL
(~36 year old English national)
UNIT 1 BERT SMITH WAY, ADDERLEY ROAD INDUSTRIAL ESTATE, MARKET DRAYTON, SHROPSHIRE, TF9 3SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2017
Shareholders
(Persons of Significant Control)
Mr Thomas James Law Minshall
(~36 year old British national)
Unit 1, Bert Smith Way, Adderley Road Industrial Estate, Market Drayton, Shropshire, TF9 3SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021
Mr George Minshall
(~38 year old British national)
Unit 1, Bert Smith Way, Adderley Road Industrial Estate, Market Drayton, Shropshire, TF9 3SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2021
Connections
(Shared officers)
BULVAR INTERNATIONAL LIMITED
- MR THOMAS JAMES LAW MINSHALL
MINSHALL CONSTRUCTION (UK) LIMITED
- MR THOMAS JAMES LAW MINSHALL
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)
MCUK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TF9 3SN.
Map of MCUK HOLDINGS LIMITED at local scale
Map of MCUK HOLDINGS LIMITED at district scale
