MC Falcon Investments UK Limited

Active08885405 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Office 135 Boston House
Grove Business Park
Downsview Road
Wantage
OX12 9FF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2014
Malaysian
Born October 1987 (39)
Officer history (2 former)
7 October 2024
Resigned Carson, Graham as Secretary
8 December 2022
Resigned Chia, Yau Loc as Director
11 February 2014
Appointed Muniandy, Iyngaran as Director
11 February 2014
Appointed Chia, Yau Loc as Director
11 February 2014
Appointed Carson, Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14045123
Former controllers (1)
4 January 2024
Ceased Iyngaran Muniandy — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

MC Falcon Investments UK Limited This company Owns 75–100% of shares
Utsaha Education Limited Owns 50–75% of shares
Barnes Day Care Holding Limited Owns 75–100% of shares
Barnes Day Care Limited Owns 75–100% of shares
Barnes Day Care Property Limited Owns 75–100% of shares
Tiggers Nursery Property 2 Limited Owns 75–100% of shares
Utsaha Finance Limited Owns 75–100% of shares
Tiggers Nursery Holding Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£634,360
Cash
£1,087
Debt Ratio
87%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £544,165 £942,398 £978,783 £989,442 £720,219 £634,360
Balance sheet detail
202520242023202220212020
Fixed Assets£4,117,408£4,118,691£4,400,118£4,400,487£4,401,631£3,937,096
Current Assets£589,327£610,724£579,985£468,366£342,266£344,553
Debtors£588,240£609,395£574,389£460,535£317,373
Cash£1,087£1,329£5,596£7,831£24,893
Creditors (< 1 year)£332,163£1,340,336£453,155£346,006£252,620£280,465
Creditors (> 1 year)£3,637,383£2,566,031£3,404,061£3,410,619£3,415,434£3,421,787
Net Current Assets£257,164(£729,612)£126,830£122,360£89,646£76,331
Net Assets£634,360£720,219£989,442£978,783£942,398£544,165
Shareholder Funds£720,219£989,442£978,783£942,398£544,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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