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Name	MCM Investments (UK & IRE) L TD
Address	The Watermark Gateshead Tyne And Wear
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 December 2016
Company Register Name	MCM Investments (UK & IRE) LTD
Company Register Address	3 Keel Row Gateshead NE11 9SZ
Company No.	10380363 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	MCM Property Investments UK LTD MCM Investments UK and IRE LTD Timec 1589 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Watson, Ian Status: Active Notified: 01/11/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 16/09/2016 Ceased: 01/11/2016 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watson, Claire Status: Ceased Notified: 01/11/2016 Ceased: 10/01/2018 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Watson, Claire The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 01/11/2016 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Craig The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 21/10/2019 Date of Birth: 05/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Ian The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 01/11/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Mark The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 02/10/2017 Date of Birth: 12/1997 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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Hadrian Healthcare Limited Status: Active Notified: 14/01/2019 Companies House Number: 10179227 Nature of Control

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GB Care Construction (NE) Limited Status: Ceased Notified: 19/07/2019 Ceased: 22/07/2019 Companies House Number: 06480357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

MCM Investments (UK & IRE) L TD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)