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All Information about:

                        
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
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
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • MCM Property Investments UK LTD
  • MCM Investments UK and IRE LTD
  • Timec 1589 Limited
  • KYC Check
    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 (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-flag 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

    Companies Controlled by This Company (6)

    gb-flag Hadrian Healthcare Limited Status: Active Notified: 14/01/2019 Companies House Number: 10179227 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Hadrian Healthcare Limited Status: Active Notified: 14/01/2019 Companies House Number: 10179227 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag GB Hadrian Healthcare (Developments) Limited Status: Ceased Notified: 15/06/2018 Ceased: 22/07/2019 Companies House Number: 11296252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Gosforth) Limited Status: Ceased Notified: 19/07/2019 Ceased: 22/07/2019 Companies House Number: 06932667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Whickham) Limited Status: Ceased Notified: 19/07/2019 Ceased: 22/07/2019 Companies House Number: 06973523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more