| Company Name | MCM Site (Services) Limited |
|---|---|
| Director | Oliver McMahon |
| Company Status | Active |
| Company Number | 07482507 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Oliver McMahon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Mr Paul Daniel Reynolds |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Poynders Hill Leverstock Green Hemel Hempstead Hertfordshire HP2 4PH |
| Director Name | Miss Deirdre McMahon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Mr Kevin Thomas McMahon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 34 at £1 | Oliver Mcmahon 34.00% Ordinary |
|---|---|
| 33 at £1 | Deirdre Mcmahon 33.00% Ordinary |
| 33 at £1 | Kevin T. Mcmahon 33.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 Statement of capital on 2015-01-27
|
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 August 2013 | Termination of appointment of Paul Reynolds as a director (1 page) |
| 9 August 2013 | Appointment of Mr Oliver Mcmahon as a director (2 pages) |
| 9 August 2013 | Appointment of Miss Deirdre Mcmahon as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Kevin Mcmahon as a director (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|