Menna Overview
Here’s a quick overview of MCPARLAND WILLIAMS LIMITED 👀 — a Maghull, Merseyside based business that started in 2003.
MCPARLAND WILLIAMS LIMITED
- Company statusactive
- Company No04805020
- Age23 years 1 month Incorporated 19 June 2003
- Officers5
Address
13 Liverpool Road North, Maghull, Merseyside, L31 2HB, United Kingdom
MCPARLAND WILLIAMS LIMITED is an active company incorporated on 19 June 2003 and based in Maghull, Merseyside, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVERDALE, Julie | director | Jul 1979 | 13 Nov 2023 |
| CUMMINS, Anthony George | director | Jan 1981 | 02 Oct 2015 |
| MCPARLAND, Robert James | director | Apr 1954 | 19 Jun 2003 |
| OWEN, Karen | director | May 1973 | 22 Jul 2024 |
| PICKERING, Stephen Douglas | director | Jul 1975 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosum Limited | 11 May 2021 | |
| Mr Anthony George Cummins | Jan 1981 | 05 Apr 2020 |
| Mr Robert James Mcparland | Apr 1954 | 06 Apr 2016 |
| Mrs Susan Mcparland | Jun 1956 | 06 Apr 2016 |
| Prosum Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MCPARLAND WILLIAMS LIMITED 👀 — a Maghull, Merseyside based business that started in 2003.