Company NameMc Plumbing & Heating Limited
DirectorCatalin Marchitan
Company StatusActive
Company Number08421955
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameCatalin Marchitan
Date of BirthAugust 1979 (Born 44 years ago)
NationalityRomanian
StatusCurrent
Appointed27 February 2013(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Secretary NameCatalin Marchitan
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameMr Howard Simon Archer
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates 1 Olympic Way
Wembley
Middlesex
HA9 0NP
Secretary NameMrs Alexandra Louise Archer
StatusResigned
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Archer Associates 1 Olympic Way
Wembley
Middlesex
HA9 0NP

Location

Registered AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Catalin Marchitan
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 February 2023 (1 year, 1 month ago)
Next Return Due12 March 2024 (overdue)

Filing History

16 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
26 August 2017Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
6 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(3 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(3 pages)
28 February 2013Appointment of Catalin Marchitan as a secretary (1 page)
28 February 2013Termination of appointment of Alexandra Archer as a secretary (1 page)
28 February 2013Appointment of Catalin Marchitan as a director (2 pages)
28 February 2013Termination of appointment of Howard Archer as a director (1 page)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)