CompanyTrack
M

MC ALPINE ENTERPRISES LIMITED

Active Kings Langley

Dormant Company

0 employees
Dormant Company
M

MC ALPINE ENTERPRISES LIMITED

Dormant Company

Founded 1 Apr 2003 Active Kings Langley, United Kingdom 0 employees
Dormant Company
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Credit Report

Discover MC ALPINE ENTERPRISES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
John Alistair DempseyDirectorBritishUnited Kingdom5117 Apr 2025Active
John Alistair DempseySecretaryUnknownUnknown17 Apr 2025Active
Robert John William WotherspoonDirectorBritishUnited Kingdom5931 Oct 2018Active

Shareholders

Shareholders (2)

Sir Robert Mcalpine Enterprises Limited
100.0%
226 Apr 2024
Park Lane America Holdings Limited
0.0%
026 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Mcalpine Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Mcalpine Enterprises Limited

United Kingdom

Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PARK LANE AMERICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
RES GROUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MC ALPINE ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17View(2 pages)
17 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 2025-07-17View(2 pages)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(4 pages)
17 Jul 2025 Officers

Change to director Mr John Alistair Dempsey on 2025-07-17

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr Robert John William Wotherspoon on 2025-07-17

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Change to director Mr John Alistair Dempsey on 2025-07-17

6 months ago on 17 Jul 2025

Change Person Secretary Company With Change Date

6 months ago on 17 Jul 2025

Change to director Mr Robert John William Wotherspoon on 2025-07-17

6 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 8 Jul 2025