| Company Name | Mpcad UK Ltd |
|---|---|
| Director | Michael Peter Phillips |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06370108 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Peter Phillips |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Knowle Road Bromley Kent BR2 8NG |
| Secretary Name | Georgina Lucinda Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Knowle Road Bromley Kent BR2 8NG |
Location
| Registered Address | 7 Knowle Road Bromley Kent BR2 8NG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Michael Peter Phillips 60.00% Ordinary |
|---|---|
| 40 at £1 | Georgina Lucinda Phillips 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,935 |
| Cash | £11,323 |
| Current Liabilities | £10,764 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
|---|---|
| 8 September 2023 | Previous accounting period shortened from 30 September 2023 to 31 August 2023 (1 page) |
| 2 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 October 2022 | Secretary's details changed for Georgina Lucinda Phillips on 31 July 2022 (1 page) |
| 14 October 2022 | Director's details changed for Mr Michael Peter Phillips on 31 July 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 28 July 2022 | Registered office address changed from 12 West View Road Swanley Kent BR8 8BW to 7 Knowle Road Bromley Kent BR2 8NG on 28 July 2022 (1 page) |
| 19 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 September 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 26 September 2017 | Notification of Michael Peter Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Georgina Lucinda Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Secretary's details changed for Georgina Lucinda Phillips on 26 September 2017 (1 page) |
| 26 September 2017 | Notification of Michael Peter Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Secretary's details changed for Georgina Lucinda Phillips on 26 September 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 26 September 2017 | Notification of Georgina Lucinda Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 28 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 28 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom on 19 November 2010 (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 October 2010 | Director's details changed for Michael Peter Phillips on 13 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Michael Peter Phillips on 13 September 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Director's change of particulars / michael phillips / 09/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / georgina phillips / 09/07/2009 (1 page) |
| 9 July 2009 | Director's change of particulars / michael phillips / 09/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / georgina phillips / 09/07/2009 (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 46 northwood way upper norwood london SE19 1ES (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 46 northwood way upper norwood london SE19 1ES (1 page) |
| 8 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 13 September 2007 | Incorporation (15 pages) |
| 13 September 2007 | Incorporation (15 pages) |