ML

MCM (SPAIN) LTD

Active

Company number 10243070

Gateshead, England · Incorporated 21 June 2016

3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
3
Latest round
12 November 2016

Company history

Previous company names

MCM PROPERTY INVESTMENTS LTD · 21 June 2016 – 1 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • CLAIRE WATSON (97.4%)
  • IAN WATSON (2.0%)
  • MARK WATSON (0.2%)
  • CRAIG WATSON (0.2%)
  • MAX WATSON (0.2%)
Total shares
503
Nominal value
£0.040
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 500 GBP £0.010
B1 ORDINARY 1 GBP £0.010
B2 ORDINARY 1 GBP £0.010
B3 ORDINARY 1 GBP £0.010
Total 503

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLAIRE WATSON A ORDINARY 490 97.42% 490 97.42%
IAN WATSON A ORDINARY 10 1.99% 10 1.99%
MARK WATSON B1 ORDINARY 1 0.20% 1 0.20%
CRAIG WATSON B2 ORDINARY 1 0.20% 1 0.20%
MAX WATSON B3 ORDINARY 1 0.20% 1 0.20%
Total 503 100% 503 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Claire Watson
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2016
PS
Mr Ian Watson
Born November 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 June 2016

Funding

1 funding round
12 November 2016
B1 ORDINARY, B2 ORDINARY, B3 ORDINARY · 3 shares allotted
£0
Total (1 round, 3 shares)
£0

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Change Sail Address Company With New Address
Address
26 June 2018 View
Move Registers To Sail Company With New Address
Address
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Resolution
Resolution
5 December 2016 View
Capital Name Of Class Of Shares
Capital
5 December 2016 View
Resolution
Resolution
1 November 2016 View
Incorporation Company
Incorporation
21 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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