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 3
  • 1
    Shepherd-cross, Richard
    Director born in January 1971
    Individual (61 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Moore, Edward
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dawson, James Alexander
    Director And Company Secretary born in October 1977
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2018-11-30
    OF - director → CIF 0
    Dawson, James Alexander
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2016-05-04
    OF - secretary → CIF 0
  • 2
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - director → CIF 0
  • 3
    Gibson, Simon John
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ 2022-10-04
    OF - director → CIF 0
  • 4
    Cadman, Martin
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2018-09-07
    OF - director → CIF 0
  • 5
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ 2016-09-07
    OF - director → CIF 0
  • 6
    Parsons, Roger James
    Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2016-09-07
    OF - director → CIF 0
  • 7
    Parker, Robin
    Financial Controller born in May 1979
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2018-11-30
    OF - director → CIF 0
  • 8
    Secker, Karen Jayne
    Individual
    Officer
    2011-10-12 ~ 2015-03-27
    OF - secretary → CIF 0
  • 9
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2017-02-16 ~ 2018-11-22
    OF - director → CIF 0
  • 10
    Pearson, Victoria Louise
    Individual
    Officer
    2016-05-04 ~ 2018-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

MCT (PROPERTIES) LIMITED

Previous name
M C (DRAYTON GARDEN) LIMITED - 2016-05-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • MCT (PROPERTIES) LIMITED
    Info
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    Registered number 07802600
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2011-10-10 (13 years 7 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.