About

Registered Number: 08885405
Date of Incorporation: 11/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Central Office Cobweb Buildings, The Lane, Lyford, Oxon, OX12 0EE

 

Having been setup in 2014, Mc Falcon Investments Uk Ltd have registered office in Oxon, it's status is listed as "Active". We do not know the number of employees at the business. Carson, Graham, Muniandy, Iyngaran are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNIANDY, Iyngaran 11 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CARSON, Graham 11 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 12 July 2018
MR01 - N/A 05 April 2018
CS01 - N/A 14 February 2018
MR01 - N/A 12 February 2018
AA - Annual Accounts 20 November 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 20 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 10 March 2017
CS01 - N/A 24 February 2017
SH01 - Return of Allotment of shares 23 February 2017
MR01 - N/A 15 February 2017
MR01 - N/A 15 February 2017
AA - Annual Accounts 19 August 2016
MR01 - N/A 05 July 2016
MR01 - N/A 05 July 2016
MR01 - N/A 05 July 2016
CH01 - Change of particulars for director 14 April 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 06 November 2015
MR01 - N/A 08 July 2015
MR01 - N/A 08 July 2015
MR01 - N/A 08 July 2015
MR01 - N/A 12 March 2015
AR01 - Annual Return 16 February 2015
SH01 - Return of Allotment of shares 10 February 2015
MR01 - N/A 13 January 2015
NEWINC - New incorporation documents 11 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

A registered charge 04 July 2016 Fully Satisfied

N/A

A registered charge 04 July 2016 Fully Satisfied

N/A

A registered charge 04 July 2016 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

A registered charge 06 March 2015 Fully Satisfied

N/A

A registered charge 09 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.