MCC Management Services Ltd

Active04278038 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Raymond Cook
Marie Claude Cook
Owned by
Natasha Louise Cook
Austen Alexander Cook
Raymond Cook
Accounts type
Micro entity
Region
South West
Address
24 Grove Park Road
Weston-Super-Mare
BS23 2LN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Raymond
Director · Appointed 21 February 2008
British
Born July 1943 (83)
Cook, Raymond
Secretary · Appointed 1 January 2008
British
Cook, Marie Claude
Director · Appointed 29 August 2001
British
Born February 1947 (79)
Officer history (8 former)
30 November 2013
Resigned Cook, Natasha Louise as Director
30 November 2013
Resigned Cook, Austen Alexander as Director
1 February 2010
Appointed Cook, Austen Alexander as Director
1 February 2010
Appointed Cook, Natasha Louise as Director
1 July 2008
Resigned Cranleys Secretaries Ltd as Corporate Secretary
21 February 2008
Appointed Cook, Raymond as Director
21 February 2008
Resigned Harris, David Max as Director
1 January 2008
Appointed Cook, Raymond as Secretary
4 December 2006
Appointed Cranleys Secretaries Ltd as Corporate Secretary
20 November 2006
Appointed Harris, David Max as Director
12 October 2006
Resigned Harris, John Gwynfor as Secretary
12 October 2006
Resigned Harris, John Gwynfor as Director
29 August 2001
Appointed Duport Director Limited as Corporate Nominee Director
29 August 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
29 August 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
29 August 2001
Appointed Harris, John Gwynfor as Secretary
29 August 2001
Resigned Duport Director Limited as Corporate Nominee Director
29 August 2001
Appointed Harris, John Gwynfor as Director
29 August 2001
Appointed Cook, Marie Claude as Director

Ownership 4 active

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

Natasha Louise Cook
Individual · Notified 1 April 2021
Owns 25–50% of shares
British
Born July 1973 (53)
Individual · Notified 1 April 2021
Owns 25–50% of shares
British
Born July 1979 (47)
Raymond Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born July 1943 (83)
Marie-Claude Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born February 1947 (79)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£62,804
Employees
2
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,036 £212,798 £215,405 £223,556 £210,872 £210,348 £62,804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,782£311,592£311,592£311,592£311,592£311,592£311,592
Current Assets£10,927£5,227£4,153£15,237£8,986£11,394£5,656
Creditors (< 1 year)£8,873£1,336£2,736£2,136£4,036£3,361£4,041
Creditors (> 1 year)£57,034£105,137£102,137£101,137£101,137£106,827£107,171
Net Current Assets£2,054£3,891£1,417£13,101£4,950£8,033£1,615
Net Assets£62,804£210,348£210,872£223,556£215,405£212,798£206,036
Shareholder Funds£62,804£210,348£210,872£223,556£215,405£212,798£206,036

Turnover£24,936£19,057£16,547
Profit for Period(£526)£6,763£2,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates29 August 2026
11 May 2026Micro company accounts31 August 2025
29 January 2026Notification of a person with significant control
29 January 2026Notification of a person with significant control
1 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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