COMPANYTRACK

Mcl Omega Propco Limited

Mcl Omega Propco Limited

#12133819 • Active
Founded: 01/08/2019
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £4.63m
↑ 0%
Gross Profit £4.1m
↓ -1%
Total Liabilities £109,889
↓ -60%

Directors

Valentine Tristram Beresford
Role:
Investment Director
Appointed:
05/01/2022
Nationality:
British
Age:
59 years
Andrew Marc Jones
Role:
Chartered Surveyor
Appointed:
05/01/2022
Nationality:
British
Age:
56 years
Martin Francis Mcgann
Role:
Chartered Accountant
Appointed:
05/01/2022
Nationality:
British
Age:
64 years
Mark Andrew Stirling
Role:
Chartered Surveyor
Appointed:
05/01/2022
Nationality:
British
Age:
61 years

People with Significant Control

Londonmetric Property Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
05/01/2022
Nationality:
United Kingdom

Financial Accounts

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Mar 2023Mar 2022Mar 2021
Income Statement
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

3 charges registered
Warrington Borough Council (As Security Agent) Satisfied
Created 11/02/2021

All that freehold land and buildings known as plot 7(a) and 7(g), omega south, warrington registered...

#121338190003 Negative Pledge
Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Satisfied
Created 15/01/2020
#121338190002

Properties

2 properties
Regions
1
Freehold
1
Leasehold
1
NORTH WEST

Plots 7a And 7g, Orion Boulevard, Great Sankey, Warrington

Freehold
Added 14/01/2020 • WARRINGTON
NORTH WEST

Land lying to the north-west of Orion Boulevard, Great Sankey, Warrington

Leasehold
Added 14/01/2020 • WARRINGTON

Share Capital

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3 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

30/09/2024 Other

Legacy

View Document (1 page)
30/09/2024 Other

Legacy

View Document (3 pages)
30/09/2024 Accounts

Legacy

View Document (224 pages)
30/09/2024 Accounts

Accounts With Accounts Type Audit Exemption Subsiduary

View Document (16 pages)
21/08/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
14/02/2024 Capital

Capital Allotment Shares

View Document (3 pages)
30/10/2023 Other

Legacy

View Document (1 page)