Mcl Omega Propco Limited

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Mcl Omega Propco Limited

12133819•Private Limited With Share Capital

One Curzon Street, London, W1J5HB

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Incorporated

01/08/2019

Company Age

6 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcl Omega Propco Limited (12133819) is a private limited with share capital incorporated on 01/08/2019 (6 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 01/08/2019
W1J5HB

Financial Overview

Total Assets

£95.65M

Liabilities

£23.86M

Net Assets

£71.79M

Turnover

£5.69M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark andrew stirling
director
A
andrew marc jones
director
M
martin francis mcgann
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Resolution
Category:Resolution
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Incorporation Company
Category:Incorporation
Date:01-08-2019

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

One Curzon Street, London, W1J 5Hb, W1J5HBRegistered

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Contact

One Curzon Street, London, W1J5HB