OpenCompanies

MC & Mc Developments Ltd

Company number
13643627
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2021
Nature of business
Buying and selling of own real estate

Registered office

40, C St Marks Road
London
W10 6NR

Officers

NameRoleAppointedResigned
MCLAREN, Charlotte Lucy Director 26 Sep 2021 26 Sep 2021
MCLAREN, Charlotte Lucy Director 26 Sep 2021 3 Apr 2022
MCLAREN, Charlotte Lucy Director 26 Sep 2021 15 Apr 2022
MCLAREN, Charlotte Lucy Director 26 Sep 2021 3 Jun 2022
MCLAREN, Charlotte May Director 26 Sep 2021 3 Jun 2022
MCLAREN, Charlotte Lucy Director 26 Sep 2021 3 Jun 2022
MCLAREN, Charlotte Lucy Director 26 Sep 2021 4 Jun 2022
MCLAREN, Charlotte Lucy Director 26 Sep 2021
MCCLYMONT, Kelly Marie Director 26 Sep 2021

Control

NameNature of controlNotifiedCeased
Charlotte Lucy Mclaren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2021 26 Sep 2021
Charlotte Mclaren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2021 3 Apr 2022
Charlotte Lucy Mclaren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2021 5 May 2022
Miss Kelly Mcclymount Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Sep 2021 11 Jul 2022
Miss Kelly Marie Mcclymont Ownership Of Shares 25 To 50 Percent 26 Sep 2021 30 Aug 2023
Miss Charlotte Lucy Mclaren Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
26 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £92,957 - -
30 Sep 2024 Dormant £92,957 - -
30 Sep 2023 -£780 £5,239 0
30 Sep 2022 -£780 £5,239 0

Data