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 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
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 |
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 |