Mc (Contracting) Limited

Company Name	Mc (Contracting) Limited
Directors	Hadyn Allen and John Martin McCaul
Company Status	Active
Company Number	05213483
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hadyn Allen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	60 Grove Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PD

Director Name	Mr John Martin McCaul
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	541 Neapolitan Lane Naples Fl34103 United States

Director Name	Phillip John Spurden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trymme House Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Director Name	Mr David John Tutcher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Maples Pine Avenue Camberley Surrey GU15 2LY

Director Name	Mr John Martin McCaul
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	541 Neapolitan Lane Naples Fl34103 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WSM Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	Woodcock House 37-38 High Street Wimbledon Village London SW19 5BY

Contact

Website	btcpnnect.com

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	John Martin Mccaul 100.00% Ordinary

Financials

Year	2014
Net Worth	£911,885
Cash	£1,508,264
Current Liabilities	£630,352

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Change of details for Mr John Martin Mccaul as a person with significant control on 7 November 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 November 2016	Director's details changed for Mr John Martin Mccaul on 7 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 150 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 150 (6 pages)
19 September 2013	Registered office address changed from 66 Lower Road Harrow HA2 0DH on 19 September 2013 (1 page)
5 July 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
7 June 2013	Termination of appointment of Phillip Spurden as a director (1 page)
14 February 2013	Appointment of Mr John Martin Mccaul as a director (2 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
26 October 2011	Secretary's details changed for Gardwell Secretaries Limited on 1 September 2011 (2 pages)
26 October 2011	Secretary's details changed for Gardwell Secretaries Limited on 1 September 2011 (2 pages)
26 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Hadyn Allen on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Hadyn Allen on 1 September 2011 (2 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
20 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
7 September 2009	Return made up to 24/08/09; full list of members (7 pages)
7 September 2009	Capitals not rolled up (2 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
24 November 2008	Director's change of particulars / phillip spurden / 12/11/2008 (1 page)
18 November 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 November 2008	Return made up to 24/08/08; full list of members (7 pages)
26 August 2008	Registered office changed on 26/08/2008 from 55 station road beaconsfield bucks HP9 1QL (1 page)
4 June 2008	Director appointed hadyn allen (2 pages)
4 June 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 November 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2006	Return made up to 24/08/06; no change of members (6 pages)
13 April 2006	Return made up to 24/08/05; full list of members (7 pages)
4 April 2006	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 11 catherine place westminster london SW1E 6DX (1 page)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
24 August 2004	Incorporation (17 pages)

Mc (Contracting) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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