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.

Parent entities and officers
Active 2
  • 1
    Mckay, Stephen Patrick
    Sales Director born in October 1958
    Individual (15 offsprings)
    Officer
    2006-06-14 ~ now
    OF - director → CIF 0
    Mr Stephen Patrick Mckay
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mckay, Luke Stephen
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Salisbury, Justin William Joseph
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    2006-06-14 ~ 2020-11-26
    OF - director → CIF 0
    Salisbury, Justin William Joseph
    Managing Director
    Individual (10 offsprings)
    Officer
    2006-06-14 ~ 2020-11-26
    OF - secretary → CIF 0
    Mr Justin William Joseph Salisbury
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-01-25 ~ 2006-06-14
    PE - director → CIF 0
  • 3
    CATHELCO LIMITED - now
    CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
    Marine House, Dunston Road, Chesterfield, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-01-25 ~ 2006-06-14
    PE - secretary → CIF 0
parent relation
Company in focus

MCP PROPERTIES (U.K) LTD

Previous name
BROOMCO (4001) LIMITED - 2023-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Investment Property
1,010,000 GBP2023-07-31
1,010,000 GBP2022-07-31
Debtors
6,327 GBP2023-07-31
4,451 GBP2022-07-31
Cash at bank and in hand
4,824 GBP2023-07-31
9,543 GBP2022-07-31
Current Assets
11,151 GBP2023-07-31
13,994 GBP2022-07-31
Creditors
Current
267,185 GBP2023-07-31
246,588 GBP2022-07-31
Net Current Assets/Liabilities
-256,034 GBP2023-07-31
-232,594 GBP2022-07-31
Total Assets Less Current Liabilities
753,966 GBP2023-07-31
777,406 GBP2022-07-31
Creditors
Non-current
-162,500 GBP2023-07-31
-207,500 GBP2022-07-31
Net Assets/Liabilities
492,991 GBP2023-07-31
471,431 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
197,562 GBP2023-07-31
176,002 GBP2022-07-31
Equity
492,991 GBP2023-07-31
471,431 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
1,010,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other Debtors
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Prepayments/Accrued Income
Current
4,327 GBP2023-07-31
2,451 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,327 GBP2023-07-31
4,451 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,200 GBP2023-07-31
Corporation Tax Payable
Current
5,603 GBP2023-07-31
5,638 GBP2022-07-31
Other Creditors
Current
198,185 GBP2023-07-31
183,840 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,921 GBP2023-07-31
1,830 GBP2022-07-31
Other Creditors
Non-current
162,500 GBP2023-07-31
207,500 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,475 GBP2023-07-31
98,475 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-07-31
Class 3 ordinary share
2 shares2023-07-31
  • MCP PROPERTIES (U.K) LTD
    Info
    BROOMCO (4001) LIMITED - 2023-07-06
    Registered number 05687659
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 2006-01-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.