The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Fairrie, Joseph Coleman
Company SecretaryIndividual (5 offsprings)Officer2004-09-03 ~ 2006-06-15OF - Secretary → CIF 0 - 2
Morgan, Andrew William
SolicitorIndividual (19 offsprings)Officer2006-06-15 ~ nowOF - Secretary → CIF 0 - 3
Clippingdale, Conor Celton
Born in August 1997Individual (6 offsprings)Officer2021-09-22 ~ nowOF - Director → CIF 0 - 4
Clippingdale, Michael Charles
Born in June 1957Individual (21 offsprings)Officer2004-09-03 ~ nowOF - Director → CIF 0Mr Michael Charles Clippingdale
Born in June 1957Individual (21 offsprings)Person with significant control2023-03-23 ~ nowPE - Has significant influence or control → CIF 02023-03-20 ~ 2023-03-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-03-20 ~ 2023-04-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Barltrop, Richard Forbes
Born in May 1992Individual (5 offsprings)Officer2021-09-22 ~ nowOF - Director → CIF 0 - 6
Barltrop, Philip Roy
Born in October 1955Individual (94 offsprings)Officer2014-06-01 ~ nowOF - Director → CIF 0 - 7
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2004-05-14 ~ 2004-05-14OF - Nominee Secretary → CIF 0 - 8
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2004-05-14 ~ 2004-05-14OF - Nominee Director → CIF 0 - 9DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-014, More London Riverside, London, EnglandActive Corporate (32 parents, 25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2023-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
M C C PROPERTIES NEWCASTLE LIMITED
Period: 2005-02-08 ~ now
Company number: 05128247
Registered names
M C C PROPERTIES NEWCASTLE LIMITED - now
E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
E.J. STONE (NORTHERN) LIMITED - 2004-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4 GBP2026-01-31
4 GBP2025-01-31
Investment Property
3,500,000 GBP2026-01-31
3,500,000 GBP2025-01-31
Amounts invested in assets
125,309 GBP2026-01-31
125,309 GBP2025-01-31
Fixed Assets
3,625,313 GBP2026-01-31
3,625,313 GBP2025-01-31
Debtors
3,295,490 GBP2026-01-31
3,302,490 GBP2025-01-31
Cash at bank and in hand
3,118 GBP2026-01-31
5,165 GBP2025-01-31
Current Assets
3,298,608 GBP2026-01-31
3,307,655 GBP2025-01-31
Net Current Assets/Liabilities
3,180,690 GBP2026-01-31
3,184,637 GBP2025-01-31
Total Assets Less Current Liabilities
6,806,003 GBP2026-01-31
6,809,950 GBP2025-01-31
Net Assets/Liabilities
6,013,003 GBP2026-01-31
6,016,950 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,860 GBP2026-01-31
6,860 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,856 GBP2026-01-31
6,856 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
4 GBP2026-01-31
4 GBP2025-01-31
Investment Property - Fair Value Model
3,500,000 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
470 GBP2026-01-31
470 GBP2025-01-31
Other Debtors
Amounts falling due within one year
688,710 GBP2026-01-31
688,710 GBP2025-01-31
Debtors
Amounts falling due within one year
3,295,490 GBP2026-01-31
3,302,490 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,944 GBP2026-01-31
36,944 GBP2025-01-31
Other Creditors
Amounts falling due within one year
79,274 GBP2026-01-31
79,274 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
1,700 GBP2026-01-31
6,800 GBP2025-01-31
Deferred Tax Liabilities
793,000 GBP2026-01-31
793,000 GBP2025-01-31
368,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2025-02-01 ~ 2026-01-31
1,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
42025-02-01 ~ 2026-01-31
42024-02-01 ~ 2025-01-31
Related profiles found in government register
M C C PROPERTIES NEWCASTLE LIMITED
InfoE J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08E.J. STONE (NORTHERN) LIMITED - 2005-02-08Registered number 05128247C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BEPRIVATE LIMITED COMPANY incorporated on 2004-05-14 (22 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-14CIF 0M C C PROPERTIES NEWCASTLE LIMITED
SRegistered number 0512824732 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DSLimited Company in Companies House, England And WalesCIF 1MCC PROPERTIES NEWCASTLE LIMITED
SRegistered number 0512824712-14 Bell Villas, Bell Villas, Ponteland, Newcastle Upon Tyne, England, NE20 9BELimited Company in EnglandCIF 2MCC PROPERTIES NEWCASTLE LIMITED
SRegistered number 0512824714, Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9BELimited Company in EnglandCIF 3
Offspring entities and appointments
3
- 1EJS DEVELOPMENTS LIMITED - 2005-02-08C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Person with significant control2025-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-08-04CIF 3 - Ownership of shares – 75% or more → OE
- 2
MCC LINTZFORD MILL LIMITED
07822396C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2016-10-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
WSN PROPERTIES LIMITED
05463458C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.