Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
MCM Investments (UK & Ire) Ltd
- Incorporated
- 16 September 2016 (10 years)
- Previously known as
- MCM Property Investments UK Ltd (until 19 April 2018)Timec 1589 Limited (until 1 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Max WatsonMark Watson
- Owned by
- Ian Watson
- Accounts type
- Group
- Region
- North East
- Address
- 3 Keel RowThe WatermarkGatesheadNE11 9SZ
Officers 5 active
Officer details are public data from the Companies House register.
Watson, Max
Director · Appointed 16 October 2025
British
Born January 2007 (19)
British
Born May 2001 (25)
Watson, Mark
Director · Appointed 2 October 2017
British
Born December 1997 (28)
Director · Appointed 1 November 2016
Also at Hadrian Healthcare Limited, Kenzel Limited
British
Born November 1968
Director · Appointed 1 November 2016
British
Born November 1962
Officer history (2 former)
16 October 2025
Appointed Watson, Max as Director
21 October 2019
2 October 2017
Appointed Watson, Mark as Director
1 November 2016
1 November 2016
1 November 2016
1 November 2016
16 September 2016
16 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (2)
10 January 2018
1 November 2016
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MCM Investments (UK & Ire) Ltd This company
Hadrian Healthcare Limited Owns 50–75% of shares
Hadrian Healthcare (Developments) Limited Owns 75–100% of shares
Hadrian Healthcare (Gosforth) Limited Owns 75–100% of shares
Hadrian Healthcare (Penrith) Limited Owns 75–100% of shares
Hadrian Healthcare (Whickham) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Replacement filing for the appointment of a director | |||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Appointment of a director | |||
| 16 September 2025 | Confirmation statement with updates | 15 September 2025 |
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