Menna Overview
Here’s a quick overview of MCPHILIP&SONS LTD 👀 — a London based business that started in 2013.
MCPHILIP&SONS LTD
- Company statusactive
- Company No08643215
- Age12 years 11 months Incorporated 8 August 2013
- Officers1
Address
63 Jeddo Road, Unit 14, London, W12 9EE
MCPHILIP&SONS LTD is an active company incorporated on 8 August 2013 and based in London. The company was registered 13 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)
43390 Other building completion and finishing, 46900 Non-specialised wholesale trade, 47910 Retail sale via mail order houses or via Internet, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Resolution
6 Years Ago on 11 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZLOWSKA-FILIPCZAK, Marta Monika | director | Mar 1975 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marta Kozlowka - Filipczak | Mar 1975 | 01 Apr 2025 |
| Mrs Marta Individual Kozlowska - Filipczak | Mar 1975 | 01 Apr 2024 |
| Mr Maciej Filipczak | Jan 1974 | 01 Apr 2023 |
| Mrs Marta Individual Kozlowska - Filipczak | Mar 1975 | 01 Apr 2020 |
| Mrs Marta Monika Kozlowska-Filipczak | Mar 1975 | 01 May 2016 |
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Here’s a quick overview of MCPHILIP&SONS LTD 👀 — a London based business that started in 2013.