MCP Properties (U.K) Ltd

Active05687659 Private limited company
Incorporated
25 January 2006 (20 years)
Previously known as
Broomco (4001) Limited (until 6 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Patrick Mckay
Accounts type
Total exemption full
Region
South West
Address
Faulkner House
31 West Street
Wimborne
BH21 1JS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born March 1988 (38)
Director · Appointed 14 June 2006
British
Born October 1958 (68)
Officer history (4 former)
10 July 2023
Appointed Mckay, Luke Stephen as Director
26 November 2020
Resigned Salisbury, Justin William Joseph as Secretary
26 November 2020
14 June 2006
Appointed Mckay, Stephen Patrick as Director
14 June 2006
Appointed Salisbury, Justin William Joseph as Secretary
14 June 2006
Appointed Salisbury, Justin William Joseph as Director
14 June 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
14 June 2006
Resigned 7Side Nominees Limited as Corporate Director
25 January 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
25 January 2006
Appointed 7Side Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (2)
26 November 2020
Ceased Justin William Joseph Salisbury — Owns 25–50% of shares
3 April 2018
Ceased Cathelco Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£679,020
Cash
£1,721
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £122,347 £471,431 £492,991 £513,327 £679,020
Balance sheet detail
202520242023202220212020
Fixed Assets£550,000£440,000
Current Assets£8,570£7,426£11,151£13,994£50,923
Debtors£6,849£5,549£6,327£4,451£24,458£7,646
Cash£1,721£1,877£4,824£9,543£26,465
Creditors (< 1 year)£213,011£288,124£267,185£246,588£226,076£386,270
Creditors (> 1 year)£72,500£117,500£162,500£207,500£252,500
Net Current Assets(£204,441)(£280,698)(£256,034)(£232,594)(£175,153)(£378,624)
Net Assets£679,020£513,327£492,991£471,431£122,347
Shareholder Funds£679,020£513,327£492,991£471,431£122,347£61,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
24 February 2026Confirmation statement with updates25 January 2026
11 November 2025Registered office address changed
11 November 2025Director's details changed
11 November 2025Director's details changed
Show all recent filings

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