Mcphilip&Sons Ltd (registration number 08643215) is a private limited company incorporated on 2013-08-08. This enterprise is located at 63 Jeddo Road, Unit 14, London W12 9EE. Changed on 2020-06-11, the previous name this firm used was Macfilip Construction Limited. Mcphilip&Sons Ltd operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46900 - "non-specialised wholesale trade", Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".
Company details
| Name | McphiliP&Sons Ltd |
| Number | 08643215 |
| Date of Incorporation: | 2013-08-08 |
| End of financial year: | 31 March |
| Address: | 63 Jeddo Road, Unit 14, London, W12 9EE |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets 43390 - Other building completion and finishing |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Maciej F. (appointed on 01 June 2020). The official register lists 3 persons of significant control, namely: Maciej F. has over 3/4 of shares, 3/4 to full of voting rights, Marta K. has 1/2 or less of shares, 1/2 or less of voting rights, Marta K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 14,779 | 211 | 726 | 361 | 1,063 | 5,834 | 4,580 | 33,910 | 3,248 | 17,335 |
| Total Assets Less Current Liabilities | 336 | -1,553 | 515 | 1,123 | 590 | 2,092 | -2,862 | 14,136 | 7,086 | 9,457 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 336 | 1,553 | 515 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control Saturday 1st April 2023 filed on: 20th, June 2023 | persons with significant control |
Free Download
(1 page)
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