Mcm Property Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Truman, Clive Ashley · Director appointed 2000-08-01
• Eden, Paul Robert · Director appointed 2000-08-01 resigned 2009-10-16
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-01 resigned 2000-08-01
• Company Directors Limited · Corporate Nominee Director appointed 2000-08-01 resigned 2000-08-01

People with significant control (2)

• Mandy Truman Active
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Clive Ashley Truman Active
  Individual Psc · British · resident in United Kingdom · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2011-11-09
  L/H property k/a 27 culverlands close stanmore middlesex t/n NGL783867 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal charge Outstanding
  Held by Irish Nationwide Building Society
  Created 2003-10-31
  The property known as H27 culverlands close and garage 27, stanmore, middlesex, HA7 3AG with t/n NGL783867. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Irish Nationwide Building Society
  Created 2000-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Irish Nationwide Building Society
  Created 2000-11-22
  L/H property k/a flat 2 florence court maida vale st johns wood london t/no NGL788332 together with all fixtures and fittings and chattels (other than trade machinery as defined by section 5 of the bills of sale act 1878) together with the goodwill of any trade or business by way of fixed charge all interest in all or any monies received proceeds of sale by way of assignment all rent and other monies from time to time by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-05 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-07 Change registered office address company with date old address new address AD01 Address
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-17 Change to a person with significant control PSC04 PSC
• 2022-05-17 Change to a person with significant control PSC04 PSC
• 2022-05-17 Change registered office address company with date old address new address AD01 Address
• 2021-11-24 Micro-entity accounts AA Accounts
• 2021-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.