M C Structures Limited in London, NW2 1NT

Description

Data updated on: 01-11-2023

M C Structures started its business in the year 2008 as a Private Limited Company with reg. no. 06644377. This particular business has been active for sixteen years and it's currently active. The company's office is based in London at 17 Pennine Parade. You could also find the firm utilizing the postal code : NW2 1NT. This company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. M C Structures Ltd released its latest accounts for the period that ended on 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-07-11.

Right now, this particular company is directed by one director: Michael M., who was formally appointed on 2008-07-11. This company had been presided over by Highstone Directors Limited until July 2008. Moreover, the director's tasks are often aided with by a secretary - Michelle R., who was officially appointed by this specific company in July 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	44 784	33 164	8 887	15 168	15 783	351 514

Balance Sheet
Cash Bank On Hand						587 181	902 605	819 936	1 361 591	429 532	108 472	272 267
Current Assets	73 788	34 912	32 303	46 917	53 569	882 402	1 440 482	1 330 959	1 724 233	1 975 397	2 947 656	2 192 376
Debtors	33 469	27 857	17 329	28 538	42 259	295 221	459 277	233 754		1 268 065	1 957 382	956 436
Net Assets Liabilities						351 513	702 653	807 374	521 819	531 859	757 939	244 903
Other Debtors						108 988	283 521	82 754		18 950	601 247	701 567
Property Plant Equipment						28 051	197 071	223 449	202 684	293 262	566 890	346 809
Total Inventories							78 600	277 269	362 642	277 800	881 802
Cash Bank In Hand	40 319	7 054	14 974	18 379	11 310	587 181
Net Assets Liabilities Including Pension Asset Liability	44 784	33 163	8 887
Tangible Fixed Assets	5 067	12 118	9 500	7 195	5 462	28 051

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	44 782	33 161	8 885	15 166	15 781	351 512
Shareholder Funds	44 784	33 164	8 887	15 168	15 783	351 514

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						21 776	46 104	107 672	173 187	277 856	474 206	352 965
Amounts Owed By Group Undertakings								151 000
Amounts Owed By Related Parties								151 000		745 602		254 869
Amounts Owed To Group Undertakings									87 905		101 001
Average Number Employees During Period								2	2	4	5	5
Balances Amounts Owed To Related Parties									87 905		101 000
Bank Borrowings Overdrafts										50 000	49 067	28 157
Creditors						8 133	88 431	61 211	3 545	85 580	64 144	28 157
Dividends Paid						50 000	130 000
Increase From Depreciation Charge For Year Property Plant Equipment							24 328	61 569	65 515	104 669	196 350	130 913
Net Current Assets Liabilities	39 717	21 046	-613	7 973	10 321	331 597	623 543	682 581	356 179	376 528	360 174	-12 604
Number Shares Issued Fully Paid							2	2	2	2	2	2
Other Creditors						8 133	88 431	61 211	3 545	35 580	15 077	178 908
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												252 154
Other Disposals Property Plant Equipment							47 400			61 500		447 809
Other Taxation Social Security Payable						107 158	101 288	113 615	132 891	404 666	71 691	285 703
Par Value Share		1		1	1	1	1	1	1	1	1	1
Profit Loss						385 731	481 140
Property Plant Equipment Gross Cost						49 826	243 175	331 121	375 871	571 118	1 041 096	699 774
Provisions For Liabilities Balance Sheet Subtotal							29 530	37 445	33 499	52 351	104 981	61 145
Total Additions Including From Business Combinations Property Plant Equipment							240 749	87 946	44 750	256 747	469 978	106 487
Total Assets Less Current Liabilities	44 784	33 163	8 887	15 168	15 783	359 648	820 614	906 030	558 863	669 790	927 064	334 205
Trade Creditors Trade Payables						283 639	426 121	166 555	876 327	988 686	2 077 344	1 729 485
Trade Debtors Trade Receivables						186 231	175 756			503 513	1 356 135
Creditors Due After One Year						8 134
Creditors Due Within One Year	34 071	13 866	32 916	38 944	43 248	550 805
Number Shares Allotted		2		2	2	2
Fixed Assets	5 067	12 118	9 500
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		10 915	449
Tangible Fixed Assets Cost Or Valuation	6 550	17 465	17 914
Tangible Fixed Assets Depreciation	1 483	5 347	8 414
Tangible Fixed Assets Depreciation Charged In Period		3 864	3 067

Company staff

Michelle R.

Role: Secretary

Appointed: 11 July 2008

Latest update: 10 February 2024

Michael M.

Role: Director

Appointed: 11 July 2008

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Michael M.. Mmmr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Pennine Drive, NW2 1NT and was registered as a PSC under the reg no 11320637.

Michael M.

Notified on 11 July 2016

Nature of control:

right to manage directors

Mmmr Holdings Limited

Address: 17 Pennine Parade Pennine Drive, London, NW2 1NT

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered United Kingdom

Registration number 11320637

Notified on 31 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michelle R.

Notified on 11 July 2016

Ceased on 11 July 2019

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	29 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

M C Structures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle R.

Michael M.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Michael M.

Mmmr Holdings Limited

Michelle R.

Accounts Documents

Company filings

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