M.C.I. Developments Limited

07542476

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE WATERFRONT, DONCASTER, DN4 5PL

Incorporated 25/02/2011

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Andrew Charles Mason

director · Since 07/11/2022

DIVISIONAL CHAIRMAN

BRITISH · UNITED KINGDOM · Age 45

Mrs Louise Marie Casey

secretary · Since 31/07/2023

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Persons with Significant Control

Keepmoat Homes Limited

75–100% shares

75–100% votes

Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 02207338 · Companies House · Private Company Limited By Shares

Notified 31/03/2017

Former PSCs

Mr Michael Paul King

Ceased 10/01/2017

Mr James Andrew Garnett

Ceased 10/01/2017

Beecham Developments Limited

Ceased 30/07/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/02/2026Registered 26/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/01/2022Registered 01/02/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/12/2011Registered 17/12/2011Satisfied 25/11/2021