Mcphillips (holdings) Limited. net worth, address, company information. Free

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Mcphillips (Holdings) Limited (number 05025340) is a private limited company established on 2004-01-26. The company was registered at Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG. Mcphillips (Holdings) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Mcphillips (holdings) Limited
Number	05025340
Date of Incorporation:	2004/01/26
End of financial year:	30 September
Address:	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew D. (in the company from 06 February 2017), Stuart M. (appointment date: 06 February 2017), Robert I. (appointed on 06 February 2017). 1 secretary is there as well: Valerie H. (appointed on 20 January 2023). The Companies House reports 3 persons of significant control, namely: Mcphillips 2016 Limited can be reached at Hortonwood 50, TF1 7FG Telford. The corporate PSC owns over 3/4 of shares,. Nicholas M. owns 1/2 or less of shares, Peter M. owns 1/2 or less of shares.

Directors

People with significant control

Mcphillips 2016 Limited

1 February 2017

Address	Horton House Hortonwood 50, Telford, TF1 7FG, England
Legal authority	Companies Act
Legal form	Private Ltd Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10476293
Nature of control:	75,01-100% shares

Nicholas M.

6 April 2016 - 1 February 2017

Nature of control:	25-50% shares

Peter M.

6 April 2016 - 1 February 2017

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment terminated on 15th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 15th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 13th, March 2023 \| accounts	Free Download (27 pages)
(CH03) On 1st March 2023 secretary's details were changed filed on: 13th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th January 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP03) On 20th January 2023, company appointed a new person to the position of a secretary filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 8th, March 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 2nd, March 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 7th, February 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 2nd, January 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 12th, February 2018 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th February 2017 filed on: 13th, February 2017 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 6th, February 2017 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 5th, April 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On 4th January 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 4th January 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 20th, March 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2015: 5000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 26th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th February 2014: 5000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 21st, January 2014 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 27th, March 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 3rd, April 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 22nd, February 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 5th, February 2010 \| accounts	Free Download (29 pages)
(CH01) On 26th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 26th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 17th, December 2008 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 18th, February 2008 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 18th, February 2008 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 4th, April 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 4th, April 2007 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 8th, April 2005 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 8th, April 2005 \| accounts	Free Download (22 pages)
(363s) Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 5000 shares on 31st March 2004. Value of each share 1 £, total number of shares: 5002. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on 31st March 2004. Value of each share 1 £, total number of shares: 5002. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)

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