MC FALCON INVESTMENTS UK LIMITED - LYFORD


Company Profile Company Filings

Overview

MC FALCON INVESTMENTS UK LIMITED is a Private Limited Company from LYFORD and has the status: Active.
MC FALCON INVESTMENTS UK LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08885405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MC FALCON INVESTMENTS UK LIMITED - LYFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CENTRAL OFFICE COBWEB BUILDINGS
LYFORD
OXON
OX12 0EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IYNGARAN MUNIANDY Oct 1987 Malaysian Director 2014-02-11 CURRENT
MR GRAHAM CARSON Secretary 2014-02-11 CURRENT
YAU LOC CHIA Jul 1983 Malaysian Director 2014-02-11 UNTIL 2022-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utsaha Group Limited 2024-01-04 Wantage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iyngaran Muniandy 2016-04-06 - 2024-01-04 10/1987 Lyford   Oxon Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL FREEHOLD LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EVIN PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAPPY LOCK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEBE STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PADLOCK UK BIDCO 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK BIDCO 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK HUNTINGDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK WATFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK SOUTHEND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK WOKING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L2 B.V. LONDON UNITED KINGDOM Active FULL None Supplied
NPJ ASSET MANAGEMENT LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MC Falcon Investments UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 28-02-2023 £5,596 Cash £989,442 equity
MC Falcon Investments UK Limited - Accounts to registrar (filleted) - small 22.3 2022-10-14 28-02-2022 £7,831 Cash £978,783 equity
MC Falcon Investments UK Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 28-02-2021 £24,893 Cash £942,398 equity
MC Falcon Investments UK Limited - Period Ending 2020-02-29 2020-11-13 29-02-2020 £544,165 equity

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