Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
M.C.C. Developments Limited
- Incorporated
- 29 August 1962 (64 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Mark Andrew CarrollJonathan Mark James O'Shea
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- HaslersOld Station RoadLoughtonIG10 4PL
Charges
- Total
- 50
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 48
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 1997
British
Born February 1963 (63)
Secretary · Appointed 30 September 1994
British
Officer history (4 former)
28 July 2025
16 June 2023
27 March 2022
2 June 2010
19 March 1999
17 April 1997
30 September 1994
30 September 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Carroll
Individual · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1955 (71)
Jonathan Mark James O'Shea
Individual · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1968 (58)
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 03697358
Former controllers (1)
31 December 2022
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited This company Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,810,293
- Cash
- £347,821
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 28.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,588 | £5,588 | £5,588 | £5,588 | £5,588 | £5,588 |
| Current Assets | £1,870,132 | £1,916,882 | £3,262,875 | £3,661,359 | £4,469,952 | £4,909,855 |
| Cash | £347,821 | £93,949 | £625,397 | £1,378,810 | £719,054 | £287,119 |
| Creditors (< 1 year) | £65,427 | £21,683 | £58,091 | £25,807 | £322,627 | £458,950 |
| Creditors (> 1 year) | £0 | £29,466 | £33,157 | £38,288 | £44,190 | |
| Net Current Assets | £1,804,705 | £1,895,199 | £3,204,784 | £3,635,552 | £4,147,325 | £4,450,905 |
| Net Assets | £1,810,293 | £1,871,321 | £3,177,215 | £3,602,852 | £4,108,723 | £4,456,493 |
| Shareholder Funds | £1,810,293 | £1,871,321 | £3,177,215 | £3,602,852 | £4,108,723 | £4,456,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 July 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 29 December 2024 |
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