MCM Architecture Ltd.

Company Name	MCM Architecture Ltd.
Company Status	Active
Company Number	03473731
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Previous Names	Replyaztec Limited and Marshall Cummings Marsh Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jon Race
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(12 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Ceo & Company Director
Country of Residence	England
Correspondence Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP

Director Name	Mr Sean Ellison Hatcher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP

Director Name	Ms Shannon Pope-Ellis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP

Director Name	Mr Deepak Parmar
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP

Director Name	Ms Hazel Westfield Marsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	8 Beult Meadow Smarden Kent TN27 8PZ

Secretary Name	John Edward Dodds
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	4 Fontarabia Road London SW11 5PF

Director Name	Donna Cummings
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2001)
Role	Designer
Correspondence Address	52 Hillside Dr Toronto M4k 2m2 Ontario Canada

Director Name	John Edward Dodds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1999)
Role	Company Director
Correspondence Address	4 Fontarabia Road London SW11 5PF

Secretary Name	John Edward Dodds
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 January 2013)
Role	Company Director
Correspondence Address	71 Hopton Street London SE1 9LR

Director Name	Sandra McDonald
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	2a Laings Avenue Mitcham Surrey CR4 3EP

Director Name	Paul Scrivener
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Herne Hill Road London SE24 0AN

Director Name	John Edward Dodds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lauder Road Edinburgh EH9 2JF Scotland

Director Name	John Lewis Carroll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2002)
Role	Company Director
Correspondence Address	42 The Burlings Ascot Berkshire SL5 8BY

Director Name	Corinne Pringle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Danemere Street London SW15 1LT

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hopton Street London SE1 9LR

Secretary Name	Ms Julia Cumiskey
Nationality	British
Status	Resigned
Appointed	16 January 2013(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	71 Hopton Street London SE1 9LR

Director Name	Mr Kevin James Britchfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP

Director Name	Mr Sean Ellison Hatcher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	71 Hopton Street London SE1 9LR

Director Name	Mr David Keith Harding
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 October 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol City Of Bristol BS32 4JY

Director Name	Mr Kenneth Albert Spurgeon Giannini
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Woodlands Grange Woodlands Lane Bradley Stoke Bristol City Of Bristol BS32 4JY

Director Name	Miss Julia Cumiskey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(20 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2018)
Role	Finance Director & Company Secretary
Country of Residence	England
Correspondence Address	71 Hopton Street London SE1 9LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcm-uk.com
Email address	[email protected]
Telephone	08435154769
Telephone region	Unknown

Location

Registered Address	4th Floor Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

315k at £1	Mcm Architecture Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,421,373
Gross Profit	£4,282,876
Net Worth	£2,526,764
Cash	£1,033,604
Current Liabilities	£804,738

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

26 May 1998	Delivered on: 30 May 1998 Persons entitled: Midland Bank PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 May 1998

Delivered on: 30 May 1998
Persons entitled: Midland Bank PLC

Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Kenneth Giannini as a director on 1 August 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
18 March 2016	Termination of appointment of Sean Ellison Hatcher as a director on 4 January 2016 (1 page)
16 February 2016	Termination of appointment of Paul Scrivener as a director on 31 December 2015 (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 315,000 (6 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 315,000 (6 pages)
8 June 2015	Full accounts made up to 30 September 2014 (14 pages)
9 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 315,000 (6 pages)
9 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 315,000 (6 pages)
3 July 2014	Appointment of Mr David Keith Harding as a director (2 pages)
25 March 2014	Full accounts made up to 30 September 2013 (14 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 315,000 (6 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 315,000 (6 pages)
2 January 2014	Appointment of Mr Sean Ellison Hatcher as a director (2 pages)
5 July 2013	Appointment of Mr Kevin James Britchfield as a director (2 pages)
10 June 2013	Full accounts made up to 30 September 2012 (17 pages)
22 January 2013	Termination of appointment of John Dodds as a director (2 pages)
22 January 2013	Appointment of Ms Julia Cumiskey as a secretary (3 pages)
22 January 2013	Termination of appointment of John Dodds as a secretary (2 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 30 September 2011 (15 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 November 2011	Termination of appointment of Francis Ives as a director (2 pages)
12 April 2011	Termination of appointment of Corinne Pringle as a director (2 pages)
1 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Jon Race as a director (3 pages)
2 March 2010	Full accounts made up to 30 September 2009 (15 pages)
17 December 2009	Appointment of Francis Robert Ives as a director (3 pages)
3 December 2009	Director's details changed for Corinne Pringle on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Scrivener on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Edward Dodds on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Corinne Pringle on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Scrivener on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Edward Dodds on 1 December 2009 (2 pages)
31 March 2009	Appointment terminated director hazel marsh (1 page)
16 February 2009	Full accounts made up to 30 September 2008 (17 pages)
14 January 2009	Return made up to 01/12/08; full list of members (4 pages)
22 May 2008	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2008	Full accounts made up to 30 September 2007 (15 pages)
7 June 2007	Full accounts made up to 30 September 2006 (16 pages)
4 January 2007	Return made up to 01/12/06; full list of members (8 pages)
3 March 2006	Full accounts made up to 30 September 2005 (19 pages)
22 December 2005	Return made up to 01/12/05; full list of members (8 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 October 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
28 February 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
20 December 2004	Return made up to 01/12/04; full list of members (8 pages)
12 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2004	Declaration of assistance for shares acquisition (4 pages)
30 December 2003	Full accounts made up to 30 September 2003 (17 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Return made up to 01/12/03; full list of members (9 pages)
8 December 2003	Director resigned (1 page)
1 July 2003	Declaration of assistance for shares acquisition (4 pages)
1 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 December 2002	Full accounts made up to 30 September 2002 (13 pages)
17 December 2002	Director resigned (1 page)
11 December 2002	Return made up to 01/12/02; full list of members (10 pages)
18 October 2002	Ad 07/02/02--------- Â£ si 18000@1=18000 Â£ ic 324000/342000 (2 pages)
25 June 2002	New director appointed (2 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 March 2002	Ad 07/02/02--------- Â£ si 27000@1=27000 Â£ ic 297000/324000 (2 pages)
28 December 2001	Return made up to 01/12/01; full list of members (9 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
6 September 2001	Company name changed marshall cummings marsh LIMITED\certificate issued on 06/09/01 (2 pages)
14 May 2001	Â£ ic 450000/297000 09/04/01 Â£ sr 153000@1=153000 (1 page)
11 May 2001	Return made up to 01/12/00; full list of members; amend (8 pages)
4 May 2001	Director resigned (1 page)
17 January 2001	Full group accounts made up to 30 September 2000 (17 pages)
6 December 2000	Return made up to 01/12/00; no change of members (6 pages)
29 June 2000	Full group accounts made up to 30 September 1999 (20 pages)
14 January 2000	New secretary appointed (2 pages)
16 December 1999	Return made up to 01/12/99; no change of members (7 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 21 claylands place london SW8 1NZ (1 page)
29 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 November 1998	Return made up to 01/12/98; full list of members (6 pages)
13 July 1998	New director appointed (2 pages)
10 June 1998	Memorandum and Articles of Association (14 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Company name changed replyaztec LIMITED\certificate issued on 01/06/98 (2 pages)
19 May 1998	New director appointed (2 pages)
14 April 1998	Statement of affairs (18 pages)
3 March 1998	Ad 29/01/98--------- Â£ si 269529@1=269529 Â£ ic 2/269531 (2 pages)
4 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1998	Â£ nc 1000/500000 29/01/98 (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 1997	Incorporation (12 pages)