Mcphillips (holdings) Limited. Head office in Shropshire. Check Director.

Mcphillips (holdings) Limited, Shropshire

Mcphillips (Holdings) Limited is a private limited company. Registered at Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG, the above-mentioned 20 years old enterprise was incorporated on 2004-01-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the business: Andrew D. (appointed on 06 February 2017), Stuart M. (appointed on 06 February 2017), Robert I. (appointed on 06 February 2017). When it comes to the secretaries (1 in total), we can name: Valerie H. (appointed on 20 January 2023).

About
Name: Mcphillips (holdings) Limited
Number: 05025340
Incorporation date: 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

Company staff

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

The deadline for Mcphillips (Holdings) Limited confirmation statement filing is 2024-02-09. The last confirmation statement was filed on 2023-01-26. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Mcphillips 2016 Limited has over 3/4 of shares. The corporate PSC is located at Hortonwood 50, TF1 7FG Telford. Nicholas M. who has 1/2 or less of shares. Peter M. who has 1/2 or less of shares.

Company filing

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

Type		Free download
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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