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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, Luke Stephen
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Stephen Patrick
    Born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Mckay
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Salisbury, Justin William Joseph
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2020-11-26
    OF - Director → CIF 0
    Salisbury, Justin William Joseph
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of address14-18 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
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-01-25 ~ 2006-06-14
    PE - Secretary → CIF 0
  • 4
    CATHELCO LIMITED - now
    CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
    icon of addressMarine House, Dunston Road, Chesterfield, England
    Active 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
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
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
1,010,000 GBP2024-07-31
1,010,000 GBP2023-07-31
Debtors
5,549 GBP2024-07-31
6,327 GBP2023-07-31
Cash at bank and in hand
1,877 GBP2024-07-31
4,824 GBP2023-07-31
Current Assets
7,426 GBP2024-07-31
11,151 GBP2023-07-31
Creditors
Current
288,124 GBP2024-07-31
267,185 GBP2023-07-31
Net Current Assets/Liabilities
-280,698 GBP2024-07-31
-256,034 GBP2023-07-31
Total Assets Less Current Liabilities
729,302 GBP2024-07-31
753,966 GBP2023-07-31
Creditors
Non-current
-117,500 GBP2024-07-31
-162,500 GBP2023-07-31
Net Assets/Liabilities
513,327 GBP2024-07-31
492,991 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
217,898 GBP2024-07-31
197,562 GBP2023-07-31
Equity
513,327 GBP2024-07-31
492,991 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,010,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Other Debtors
Current
1,000 GBP2023-07-31
Prepayments/Accrued Income
Current
4,549 GBP2024-07-31
4,327 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
5,549 GBP2024-07-31
Current, Amounts falling due within one year
6,327 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,200 GBP2023-07-31
Corporation Tax Payable
Current
6,575 GBP2024-07-31
5,603 GBP2023-07-31
Other Creditors
Current
225,258 GBP2024-07-31
198,185 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,015 GBP2024-07-31
1,921 GBP2023-07-31
Other Creditors
Non-current
117,500 GBP2024-07-31
162,500 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,475 GBP2024-07-31
98,475 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-07-31
Class 3 ordinary share
2 shares2024-07-31

  • MCP PROPERTIES (U.K) LTD
    Info
    BROOMCO (4001) LIMITED - 2023-07-06
    Registered number 05687659
    icon of address7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.