Mcarthurglen European Development Limited

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Mcarthurglen European Development Limited

04308372•Private Limited With Share Capital

Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS

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Incorporated

22/10/2001

Company Age

25 years

Directors

5

Employees

8

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcarthurglen European Development Limited (04308372) is a private limited with share capital incorporated on 22/10/2001 (25 years old) and registered in london, W1U1QS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/10/2001
W1U1QS
8 employees

Financial Overview

Total Assets

£6.93M

Liabilities

£5.70M

Net Assets

£1.23M

Turnover

£1.75M

Cash

£142.8K

Key Metrics

8

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
michael natas
director
S
susie heuisler mccabe
director
J
joseph wallach kaempfer
director
J
julia jean calabrese
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-05-2014
Accounts With Made Up Date
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Accounts With Made Up Date
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Made Up Date
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Made Up Date
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Accounts With Made Up Date
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Made Up Date
Category:Accounts
Date:12-11-2007
Accounts With Made Up Date
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Made Up Date
Category:Accounts
Date:12-10-2005
Legacy
Category:Address
Date:18-05-2005
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Made Up Date
Category:Accounts
Date:19-08-2003
Legacy
Category:Address
Date:28-02-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2001
Incorporation Company
Category:Incorporation
Date:22-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

Nations House, 103 Wigmore Street, London, W1U1QSRegistered

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Contact

Nations House, 3Rd Floor, 103 Wigmore Street, London, W1U1QS