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MCFOUR LIMITED

MCFOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCFOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03149626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCFOUR LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MCFOUR LIMITED located?

    Registered Office Address
    The Yard
    Prees Heath
    SY13 3JX Whitchurch
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCFOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCFOUR LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for MCFOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jul 31, 2024

    		29 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Shamrock Lodge Prees Heath Whitchurch SY13 3JX to The Yard Prees Heath Whitchurch Shropshire SY13 3JX on Dec 13, 2022

    		1 pagesAD01

    Registration of charge 031496260002, created on Jun 08, 2022

    		13 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Jacqueline Davies on Aug 14, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCFOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jacqueline
    Whitchurch Road
    Prees Heath
    SY13 3JZ Whitchurch
    Shamrock Lodge
    Shropshire
    United Kingdom
    		Secretary
    Whitchurch Road
    Prees Heath
    SY13 3JZ Whitchurch
    Shamrock Lodge
    Shropshire
    United Kingdom
    		BritishCompany Secretary46697270002
    MCDERMOTT, Martin
    Shamrock Lodge
    Prees Heath
    SY13 3JX Whitchurch
    Salop
    		Director
    Shamrock Lodge
    Prees Heath
    SY13 3JX Whitchurch
    Salop
    		EnglandBritishCivil Engineer46697290002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCFOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Mcdermott
    Prees Heath
    SY13 3JX Whitchurch
    The Yard
    Shropshire
    England
    		Apr 06, 2016
    Prees Heath
    SY13 3JX Whitchurch
    The Yard
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0