MC Alpine Enterprises Limited

Active04718045 Private limited company

Incorporated: 1 April 2003 (23 years)
Industry: Dormant Company (99999)
Directors: John Alistair Dempsey
Robert John William Wotherspoon
Owned by: Sir Robert McAlpine Enterprises Limited
Accounts type: Dormant
Region: East of England
Address: Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair

Secretary · Appointed 17 April 2025

Dempsey, John Alistair

Director · Appointed 17 April 2025

Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, Cardiff Gate Business Park Limited · more companies

British

Born May 1974 (52)

Wotherspoon, Robert John William

Director · Appointed 31 October 2018

Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies

British

Born January 1967 (59)

Officer history (12 former)

17 April 2025

Resigned Pearson, Kevin John as Director

17 April 2025

Resigned Pearson, Kevin John as Secretary

17 April 2025

Appointed Dempsey, John Alistair as Secretary

17 April 2025

Appointed Dempsey, John Alistair as Director

31 October 2018

Appointed Wotherspoon, Robert John William as Director

31 October 2018

Resigned Shelley, Miles Colin as Director

26 June 2013

Resigned Walker, Robert Peter as Director

26 June 2013

Appointed Shelley, Miles Colin as Director

26 June 2013

Appointed Pearson, Kevin John as Secretary

26 June 2013

Resigned Walker, Robert Peter as Secretary

30 November 2005

Resigned Cowen, Brendon Raymond as Secretary

30 November 2005

Appointed Walker, Robert Peter as Director

30 November 2005

Appointed Walker, Robert Peter as Secretary

30 November 2005

Resigned Cowen, Brendon Raymond as Director

25 November 2004

Resigned Walker Taylor, Patrick Hugh as Director

25 November 2004

Appointed Pearson, Kevin John as Director

6 August 2003

Appointed Cowen, Brendon Raymond as Secretary

6 August 2003

Resigned Barber, John Damian as Director

6 August 2003

Appointed Cowen, Brendon Raymond as Director

6 August 2003

Appointed Walker Taylor, Patrick Hugh as Director

6 August 2003

Resigned Barber, Bernadette Mary as Secretary

29 April 2003

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

29 April 2003

Appointed Barber, John Damian as Director

29 April 2003

Appointed Barber, Bernadette Mary as Secretary

29 April 2003

Resigned L.C.I. Directors Limited as Corporate Nominee Director

1 April 2003

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

1 April 2003

Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sir Robert McAlpine Enterprises Limited

Corporate entity · Notified 19 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3109895

Former controllers (1)

19 March 2024

Ceased Sir Robert McAlpine Enterprises Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Accounts for a dormant company	31 October 2025
9 April 2026	Confirmation statement with no updates	1 April 2026
17 July 2025	Director's details changed
17 July 2025	Director's details changed
17 July 2025	Secretary's details changed