About

Registered Number: 04897724
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB,

 

Based in Northampton, Mc & Ns Properties Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Englert, Julia, Englert, Nicholas Simon, Englert, Mark Christopher at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLERT, Julia 25 April 2018 - 1
ENGLERT, Nicholas Simon 12 September 2003 - 1
ENGLERT, Mark Christopher 12 September 2003 25 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Christopher Englert/
1959-09
Individual person with significant control British/
Daventry, United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Simon Englert/
1962-07
Individual person with significant control British/
Daventry
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julia Englert/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 11/11/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 08/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 12/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 12/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2014 00:00:00?.ToLongDateString()
MR01 - N/A 25/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/05/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/03/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Outstanding

N/A

Legal charge 02 November 2007 Outstanding

N/A

Legal charge 25 May 2004 Outstanding

N/A

Legal charge 25 February 2004 Outstanding

N/A

Legal charge 25 February 2004 Outstanding

N/A

Legal charge 25 February 2004 Outstanding

N/A

Debenture 25 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.