M C H ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

M C H ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
M C H ESTATES LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05767769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

M C H ESTATES LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

36-40 MAPLE STREET
LONDON
W1T 6HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARNLEY-HEATON Nov 1963 British Director 2006-04-04 CURRENT
MISS CARLY MASON Secretary 2014-09-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-04-04 UNTIL 2006-04-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-04 UNTIL 2006-04-04 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Secretary 2006-05-24 UNTIL 2014-09-10 RESIGNED
CAROLINE MARGARET CHARNLEY-HEATON Jan 1969 Secretary 2006-04-04 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Charnley-Heaton 2016-04-06 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO WORKS LIMITED Active GROUP 73110 - Advertising agencies
RADIO WORKS HOLDINGS LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUCTION MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
V.I.P. TALENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RADIO TRADING DESK LIMITED LONDON Active DORMANT 73110 - Advertising agencies
M AND J DEVELOPMENT SOLUTIONS LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
DIGITAL AUDIO WORKS LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
M C H Estates Limited - Filleted accounts 2023-07-01 30-09-2022 £402,290 Cash £2,159,485 equity
M C H Estates Limited - Filleted accounts 2022-06-30 30-09-2021 £316,043 Cash £1,692,959 equity
M C H Estates Limited - Filleted accounts 2021-07-01 30-09-2020 £183,401 Cash £1,561,233 equity
M C H Estates Limited - Filleted accounts 2020-07-01 30-09-2019 £233,174 Cash £1,431,791 equity
M C H Estates Limited - Filleted accounts 2018-07-03 30-09-2017 £1,006,812 equity
Abbreviated Company Accounts - M C H ESTATES LIMITED 2017-07-01 30-09-2016 £116,783 Cash £871,309 equity
Abbreviated Company Accounts - M C H ESTATES LIMITED 2016-06-30 30-09-2015 £53,365 Cash £727,259 equity
Abbreviated Company Accounts - M C H ESTATES LIMITED 2015-07-01 30-09-2014 £185,516 Cash £624,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO WORKS LIMITED Active GROUP 73110 - Advertising agencies
AUCTION MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RADIO TRADING DESK LIMITED LONDON Active DORMANT 73110 - Advertising agencies
DIGITAL AUDIO WORKS LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
PARADIGMATIC SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
POSSIBILITIES UN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities