MCPHILIP&SONS LTD

63 JEDDO ROAD, UNIT 14, LONDON W12 9EE

Active
Private Limited Company
Company No. 08643215
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MCPHILIP&SONS LTD was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in LONDON. MCPHILIP&SONS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 11 years 3 months and 5 days.

Name	MCPHILIP&SONS LTD
Company number	08643215
Company type	Private Limited Company
Incorporation date	08 Aug 2013
Status	Active
Industry (SIC 2007)	Other building completion and finishing (43390) Non-specialised wholesale trade (46900) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	63 JEDDO ROAD UNIT 14 LONDON W12 9EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Maciej Filipczak Nationality: English	Dates: Saturday, April 1, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Marta Individual Kozlowska - Filipczak Nationality: British	Dates: Wednesday, April 1, 2020 - Saturday, April 1, 2023 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm right to appoint and remove directors
Mrs Marta Monika Kozlowska-Filipczak Nationality: Polish	Dates: Sunday, May 1, 2016 - Saturday, April 1, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (47 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

No mortgages have been registered against MCPHILIP&SONS LTD.

Previous Names

Name	Change Date
MCPHILIP&SONS LTD	08 Aug 2013
MACFILIPCONSTRUCTION LIMITED	12 Aug 2013
MACFILIP CONSTRUCTION LIMITED	11 Jun 2020