M.F. Construction And Technical Ltd

Company Name	M.F. Construction And Technical Ltd
Company Status	Dissolved
Company Number	02814193
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)
Dissolution Date	27 February 2024 (2 months ago)
Previous Name	McMahon Construction Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	James Patrick McMahon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fomac House 13 Steele Road Park Royal London NW10 7AS

Director Name	Mr John Michael Foley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	14 May 2003(10 years after company formation)
Appointment Duration	20 years, 9 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buxton Close St Albans Hertfordshire AL4 9UH

Secretary Name	James Patrick McMahon
Nationality	British
Status	Closed
Appointed	15 May 2003(10 years after company formation)
Appointment Duration	20 years, 9 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fomac House, 13 Steele Road Park Royal London NW10 7AS

Secretary Name	Margaret Theresa Armstrong
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Cheyneys Avenue Edgware Middlesex HA8 6SF

Director Name	James Michael Mc Mahon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(10 years after company formation)
Appointment Duration	12 years (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Broadcroft Avenue Stanmore Middlesex HA7 1NT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	mfctltd.co.uk
Email address	[email protected]
Telephone	020 89634881
Telephone region	London

Location

Registered Address	Fomac House Steele Road Parkroyal London NW10 7AR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

298 at £1	4 Staff Group LTD 99.33% Ordinary
2 at £1	Mr James Patrick Mcmahon 0.67% Ordinary

Financials

Year	2014
Net Worth	£51,626
Cash	£24,745
Current Liabilities	£18,828

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

19 April 2005	Delivered on: 21 April 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

19 April 2005

Delivered on: 21 April 2005
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 December 2017	Micro company accounts made up to 5 April 2017 (8 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 November 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 300 (5 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300 (6 pages)
27 May 2015	Termination of appointment of James Michael Mc Mahon as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of James Michael Mc Mahon as a director on 27 May 2015 (1 page)
9 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
9 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
12 May 2014	Director's details changed for James Patrick Mcmahon on 5 April 2014 (2 pages)
12 May 2014	Secretary's details changed for James Patrick Mcmahon on 5 April 2014 (1 page)
12 May 2014	Secretary's details changed for James Patrick Mcmahon on 5 April 2014 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
12 May 2014	Director's details changed for James Patrick Mcmahon on 5 April 2014 (2 pages)
18 November 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
18 November 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
18 December 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
23 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 November 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
12 November 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 November 2007	Total exemption full accounts made up to 5 April 2007 (12 pages)
16 November 2007	Total exemption full accounts made up to 5 April 2007 (12 pages)
22 June 2007	Return made up to 30/04/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 5 April 2006 (11 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
21 April 2005	Particulars of mortgage/charge (7 pages)
8 December 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
8 December 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
14 July 2003	Return made up to 30/04/03; full list of members (6 pages)
10 June 2003	Ad 15/05/03--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
20 May 2003	Company name changed mcmahon construction services li mited\certificate issued on 20/05/03 (2 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
20 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
16 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
11 October 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
11 October 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
11 July 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
14 January 2000	Full accounts made up to 5 April 1999 (8 pages)
14 January 2000	Full accounts made up to 5 April 1999 (8 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 5 April 1998 (9 pages)
2 February 1999	Full accounts made up to 5 April 1998 (9 pages)
3 August 1998	Return made up to 30/04/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 June 1997	Return made up to 30/04/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 5 April 1996 (11 pages)
5 March 1997	Full accounts made up to 5 April 1996 (11 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
15 November 1995	Full accounts made up to 5 April 1995 (9 pages)
15 November 1995	Full accounts made up to 5 April 1995 (9 pages)