MCPHILLIPS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCPHILLIPS (HOLDINGS) LIMITED
COMPANY NUMBER
05025340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2004
(20 years and 11 months old)
WEBSITE
www.mcphillips.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF1 7FG
Telephone: 01952670440
TPS: No
Horton House
Hortonwood 50
Telford
Shropshire
TF1 7FG
Telephone: 670440
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 |
|---|---|---|
| MCPHILLIPS 2016 LTD | Active - Accounts Filed | View Report |
| MCPHILLIPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCPHILLIPS (WELLINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Stuart MacKenzie (917489345) Appointed |
| 28/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCPHILLIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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 MCPHILLIPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCPHILLIPS (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 11 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPHILLIPS 2016 LTD | Active - Accounts Filed | View Report |
| MCPHILLIPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCPHILLIPS (WELLINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Stuart MacKenzie (917489345) Appointed |
| 28/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | David Colin Wauchope (905756226) has left the board |
| 17/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Company Secretary Valerie Louise Hardy (930506842) Appointed |
| 12/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/02/2017 | Peter Francis James McPhillips (906661501) has left the board |
| 15/02/2017 | Nicholas Phillip John McPhillips (901349431) has left the board |
| 15/02/2017 | New Board Member Stuart McKenzie (922457263) Appointed |
| 15/02/2017 | New Board Member Andrew Clive Dunham (922454343) Appointed |
| 15/02/2017 | New Board Member Robert Paul Inions (910637761) Appointed |
| 09/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 03/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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