MCM ARCHITECTURE LTD.
Active - Accounts Filed
General Information
NAME
MCM ARCHITECTURE LTD.
COMPANY NUMBER
03473731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
www.mcm-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1998
06/09/2001
MARSHALL CUMMINGS MARSH LIMITED
View all previous names
LONDON
SE1 1PP
Telephone: 02079020900
TPS: No
4th Floor Great Suffolk Yard
131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
71 Hopton Street
London
SE1 9LR
Telephone: 39682470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCM ARCHITECTURE HOLDINGS LIMITED | Company is dissolved | View Report |
| MCM ARCHITECTURE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/01/2024 | Kevin James Britchfield (910874582) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCM ARCHITECTURE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCM ARCHITECTURE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2021 - 04/01/2016 (5years) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1997 - Present (27years) 01/12/1997 - Present (27years) 01/12/1997 - Present (27years) 01/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCM ENTERPRISE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CADFLUENCE LTD | Company is dissolved | View Report |
| MCM ARCHITECTURE HOLDINGS LIMITED | Company is dissolved | View Report |
| MCM ARCHITECTURE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/01/2024 | Kevin James Britchfield (910874582) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | David Keith Harding (905414656) has left the board |
| 12/01/2022 | New Board Member Deepak Parmar (929123896) Appointed |
| 12/01/2022 | New Board Member Shannon Pope-Ellis (929123965) Appointed |
| 06/11/2021 | Kenneth Albert Spurgeon Giannini (921249888) has left the board |
| 06/11/2021 | Kenneth Albert Spurgeon Giannini (921249888) has left the board |
| 14/06/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Sean Ellison Hatcher (918393707) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 05/05/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | Julia Cumiskey (917518329) has left the board |
| 03/05/2018 | Julia Cumiskey (924257983) has left the board |
| 02/05/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Julia Cumiskey (924257983) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Kenneth Giannini (921249888) Appointed |
| 09/07/2016 | New Accounts filed |
| 22/03/2016 | Sean Ellison Hatcher (918393707) has left the board |
| 18/02/2016 | Paul Scrivener (907825148) has left the board |
| 18/02/2016 | Paul Scrivener (907825148) has left the board |
| 30/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 07/07/2014 | New Board Member David Keith Harding (905414656) Appointed |
| 29/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Sean Ellison Hatcher (918393707) Appointed |
| 16/07/2013 | New Board Member Kevin James Britchfield (910874582) Appointed |
| 16/07/2013 | Kevin James Britchfield (917959634) has left the board |
| 09/07/2013 | New Board Member Kevin James Britchfield (917959634) Appointed |
| 15/06/2013 | New Accounts filed |
| 24/01/2013 | New Company Secretary Julia Cumiskey (917518329) Appointed |
| 24/01/2013 | John Edward Dodds (907825137) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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