M.C.P.Property Services Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 03744489 Private limited company

Incorporated: 31 March 1999 (27 years)
Previously known as: M.C.Plumbing Limited (until 26 April 2006)
Industry: Plumbing, heat and air-conditioning installation (43220)
Directors: Matthew Clifford Clarke
Ann Frances Clarke
Michael Clifford Clarke

list may be incomplete
Owned by: M.C.P. Property Group Ltd
Accounts type: Full
Region: Greater London
Address: Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Filing status

Accounts due: 30 December 2025 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 10 April 2026 (overdue)
Last conf. stmt: 27 March 2025

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Clarke, Ann Frances

Secretary · Appointed 31 March 2007

British

Clarke, Matthew Clifford

Director · Appointed 13 July 2005

Also at Mergr Limited

British

Born May 1981 (45)

Clarke, Ann Frances

Director · Appointed 31 March 1999

British

Born May 1954 (72)

Clarke, Michael Clifford

Director · Appointed 31 March 1999

British

Born August 1954 (72)

Officer history (9 former)

30 April 2025

Resigned Gelder, Mark Roy as Director

31 March 2025

Resigned West, Anna Margaret as Director

1 May 2022

Appointed West, Anna Margaret as Director

20 January 2022

Appointed Gelder, Mark Roy as Director

5 July 2019

Resigned Clarke, Jonathan Robert as Director

24 November 2017

Resigned Hithersay, Liam as Director

3 October 2015

Resigned Pridmore, John as Director

1 May 2015

Appointed Hithersay, Liam as Director

1 May 2015

Appointed Pridmore, John as Director

17 February 2011

Resigned Carter, Timothy John as Secretary

31 March 2007

Appointed Clarke, Ann Frances as Secretary

1 July 2006

Resigned Norris, Owen Edwin Jack as Director

24 October 2005

Appointed Norris, Owen Edwin Jack as Director

29 July 2005

Resigned Morris, Margaret Rose as Secretary

29 July 2005

Appointed Carter, Timothy John as Secretary

13 July 2005

Appointed Clarke, Matthew Clifford as Director

13 July 2005

Appointed Clarke, Jonathan Robert as Director

31 March 1999

Appointed Clarke, Ann Frances as Director

31 March 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 March 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 March 1999

Appointed Morris, Margaret Rose as Secretary

31 March 1999

Appointed Clarke, Michael Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M.C.P. Property Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09558540

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M.C.P. Property Group Ltd Status not confirmed

M.C Plumbing Limited Status not confirmedOwns 75–100% of shares

M.C.P.Property Services Limited This company In insolvency proceedingsOwns 75–100% of shares

M2 Property Services Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Net Assets: £1,194,483
Cash: £529,191
Profit Before Tax: £226,212
Employees: 150

Debt Ratio: 83%
Current Ratio: 1.2x
Return on Equity: 13%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2020
Fixed Assets	£98,797	£96,545	£93,128	£117,074
Current Assets	£6,790,845	£5,400,906	£4,444,400	£5,613,551
Debtors	£6,120,981	£5,067,548	£3,983,191	£2,869,194
Cash	£529,191	£203,129	£316,910	£2,596,011
Creditors (< 1 year)	£5,482,659	£4,076,359	£3,159,645	£3,407,392
Creditors (> 1 year)	£212,500	£387,560	£544,898	£30,232
Net Current Assets	£1,308,186	£1,324,547	£1,284,755	£2,206,159
Net Assets	£1,194,483	£1,033,532	£832,985	£2,271,855
Shareholder Funds	£1,194,483	£1,033,532	£832,985	£2,271,855

Turnover		£15,738,971	£14,796,362
Cost of Sales	£16,477,207	£11,574,412	£13,275,020
Gross Profit		£4,164,559	£1,521,342
Admin Expenses	£4,392,201	£3,857,757	£3,270,216
Staff Costs	£6,293,222	£5,377,956	£5,303,981
Operating Profit		£312,096	(£1,631,275)
Profit Before Tax	£226,212	£296,712	(£1,640,329)
Tax	£65,261	£78,165	(£470,465)
Profit for Period	£160,951	£218,547	(£1,169,864)	£857,594