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M-Coh 1 Limited

12311543

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 OLD CHELSEA MEWS, LONDON, SW3 5AN
Incorporated 12/11/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mark Nicholas John Poole

director · Since 12/11/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ungku Eliza Faridah Poole

director · Since 12/11/2019

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

M-Coh Limited

75–100% shares
75–100% votes
Appoint directors

1, Old Chelsea Mews, London, SW3 5AN

Reg: 12311238 · Companies House · Limited By Shares

Notified 12/11/2019

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Trustee

Land at mottram way, macclesfield registered at hm land registry with title number CH261111. Unit 8, mottram way, macclesfield (SK10 2DH) registered at hm land registry with CH200550. Abattoir, snape road, macclesfield (SK10 2NH) registered at hm land registry with CH348325. Land lying to the south of snape road, macclesfield registered at hm land registry with CH536973. Land and buildings known as units 1 to 14 the io centre, nash road, redditch (B98 7AS) registered at hm land registry with WR74695.

Created 19/06/2026Registered 25/06/2026