McphiliP&Sons Ltd

General information

Name:

McphiliP&Sons Limited

Office Address:

63 Jeddo Road Unit 14 W12 9EE London

Number: 08643215

Incorporation date: 2013-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 8th August 2013. Established under no. 08643215, the firm is considered a Private Limited Company. You may visit the office of the company during its opening times under the following address: 63 Jeddo Road Unit 14, W12 9EE London. Although recently operating under the name of McphiliP&Sons Ltd, it was not always so. This firm was known under the name Macfilipconstruction until 12th August 2013, then it got changed to Macfilip Construction. The final transformation took place on 11th June 2020. The enterprise's registered with SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2023-03-31 is the last time account status updates were filed.

There seems to be one managing director presently managing this limited company, specifically Maciej F. who has been carrying out the director's assignments for 11 years. The limited company had been directed by Marta K. up until 2023.

  • Previous company's names
  • McphiliP&Sons Ltd 2020-06-11
  • Macfilip Construction Limited 2013-08-12
  • Macfilipconstruction Limited 2013-08-08

Financial data based on annual reports

Company staff

Maciej F.

Role: Director

Appointed: 01 June 2020

Latest update: 27 March 2024

People with significant control

Maciej F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maciej F.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marta K.
Notified on 1 April 2020
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marta K.
Notified on 1 May 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-08-08
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 August 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Saturday 1st April 2023 (PSC07)
filed on: 20th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 47990 : Other retail sale not in stores, stalls or markets
  • 43390 : Other building completion and finishing
10
Company Age

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