MCM (Louth) Limited

Active04602688 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Rachel Diane Graves
Owned by
Rachel Diane Graves
Accounts type
Total exemption full
Region
East Midlands
Address
Pinfold Top Road
Little Cawthorpe
Louth
LN11 8FB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Graves, Alex Elizabeth
Secretary · Appointed 23 December 2025
Graves, Rachel Diane
Director · Appointed 1 June 2014
British
Born June 1975 (51)
Director · Appointed 27 November 2002
British
Born July 1970 (56)
Officer history (6 former)
23 December 2025
Resigned Perkins, Carl as Secretary
23 December 2025
Appointed Graves, Alex Elizabeth as Secretary
1 June 2014
Appointed Graves, Rachel Diane as Director
15 May 2007
Resigned Perkins, Carl as Director
3 January 2006
Resigned Harris, Martin Anthony as Director
25 January 2005
Resigned Lockton & Company Secretarial Ltd as Corporate Secretary
25 January 2005
Appointed Perkins, Carl as Secretary
27 November 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 November 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Lockton & Company Secretarial Ltd as Corporate Secretary
27 November 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Harris, Martin Anthony as Director
27 November 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 November 2002
Appointed Perkins, Carl as Director
27 November 2002
Appointed Graves, Martin James as Director

Ownership 2 active

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

Rachel Diane Graves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£222,863
Cash
£3,450
Employees
2
Debt Ratio
22%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £183,373 £188,798 £186,916 £193,693 £200,366 £212,760 £222,863
Balance sheet detail
2025202420232022202120202019
Fixed Assets£270,233£270,275£270,323£270,380£250,447£250,526£250,749
Current Assets£16,664£12,398£7,923£11,755£8,205£7,906£4,974
Debtors£13,214£10,329£6,874£11,653£7,458£4,658£2,658
Cash£3,450£2,069£1,049£102£747£3,248£2,316
Creditors (< 1 year)£8,241£14,120£22,087£32,577£33,049£30,932£33,606
Net Current Assets£8,423(£1,722)(£14,164)(£20,822)(£24,844)(£23,026)(£28,632)
Net Assets£222,863£212,760£200,366£193,693£186,916£188,798£183,373
Shareholder Funds£222,863£212,760£200,366£193,693£186,916£188,798£183,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Termination of appointment of a secretary
30 December 2025Appointment of a secretary
30 December 2025Total exemption full accounts30 November 2025
19 December 2025Confirmation statement with no updates27 November 2025
13 January 2025Total exemption full accounts30 November 2024
Show all recent filings

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