Kcc Nominee 1 (Mgs) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Brown, Sarah · Secretary appointed 2026-03-11
• Lambkin, Jennifer Elizabeth, Mrs · Director appointed 2025-07-18
• Shapland, Leo · Director appointed 2025-07-08
• Kaye, Matthew Tadeusz Kulecki · Director appointed 2024-12-16
• Mccall, Ross Duncan · Director appointed 2024-12-16
• Harratt, Lydia Florinette Gabrielle · Secretary appointed 2026-01-05 resigned 2026-03-11
• Scudder, David · Secretary appointed 2019-11-20 resigned 2026-01-05
• Perry, Grace Christine Jean · Director appointed 2024-12-16 resigned 2025-07-18
• Gibbs, Andre · Director appointed 2012-11-12 resigned 2025-04-30
• Partridge, David John Gratiaen · Director appointed 2012-11-12 resigned 2025-04-30
• Searl, Nicholas Paul · Director appointed 2012-12-03 resigned 2024-12-13
• Lightbound, Michael Bernard · Director appointed 2012-12-03 resigned 2024-12-13
• Evans, Robert Michael · Director appointed 2012-11-12 resigned 2023-12-31
• Colthorpe, William John Lumsden · Director appointed 2021-04-01 resigned 2022-12-31
• Sadler, Anita Joanne · Secretary appointed 2012-11-12 resigned 2019-11-20
• Meier, Richard Anthony James · Director appointed 2012-12-03 resigned 2018-04-07
• Giddings, Anthony Jan · Director appointed 2012-11-12 resigned 2015-12-31
• Madelin, Roger Nigel · Director appointed 2012-11-12 resigned 2015-12-31
• Prower, Aubyn James Sugden · Director appointed 2012-11-12 resigned 2015-12-31
• Heather, James Anthony Robert · Director appointed 2012-12-03 resigned 2015-03-25
• Freeman, Peter Geoffrey · Director appointed 2012-11-12 resigned 2013-05-21
• Taylor, Christopher Mark · Director appointed 2012-11-12 resigned 2012-12-13

People with significant control (1)

• The King's Cross Group Gp Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 082908400008
  Held by Deutsche Pfandbriefbank Ag
  Created 2022-08-18
  Leasehold property known as building K3, midland goods shed, kings cross central, london N1C registered at hm land registry under title number NGL936693. For more details, please refer to schedule 2 (real property) of the instrument.
• A registered charge Satisfied 082908400007
  Held by Barclays Bank PLC as Security Agent
  Created 2018-10-26 · satisfied 2022-08-22
• A registered charge Satisfied 082908400006
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2015-10-14 · satisfied 2022-08-22
• A registered charge Satisfied 082908400005
  Held by Barclays Bank PLC (As Security Trustfor the Secured Parties)
  Created 2015-10-14 · satisfied 2022-08-22
  Midlands good shed king's cross central london t/no NGL936693 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 082908400004
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2015-06-12 · satisfied 2022-08-22
  Midlands goods shed king’s cross central london title number NGL936693. For more details please refer to the instrument.
• A registered charge Satisfied 082908400003
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties)
  Created 2015-06-12 · satisfied 2022-08-22
• A registered charge Satisfied 082908400002
  Held by Barclays Bank PLC
  Created 2013-08-14 · satisfied 2015-06-19
  L/H land known as the midlands goods shed as part of king's cross central development. Notification of addition to or amendment of charge.
• A registered charge Satisfied 082908400001
  Held by Barclays Bank PLC
  Created 2013-08-14 · satisfied 2015-06-19
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-03-11 Appointment of secretary AP03 Officers
• 2026-03-11 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Appointment of secretary AP03 Officers
• 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Change registered office address company with date old address new address AD01 Address
• 2025-08-13 Secretary details changed CH03 Officers
• 2025-08-13 Director details changed CH01 Officers
• 2025-08-13 Director details changed CH01 Officers
• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-07-21 Appointment of director AP01 Officers
• 2025-07-21 Termination director company with name termination date TM01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-05-27 Dormant accounts AA Accounts
• 2025-05-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.