MCP ENGINEERING PLASTICS LIMITED

Overview

Company Name	MCP ENGINEERING PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04115504
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCP ENGINEERING PLASTICS LIMITED?

Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

Where is MCP ENGINEERING PLASTICS LIMITED located?

Registered Office Address	11 Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MCP ENGINEERING PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
M C P ENGINEERING LIMITED	Dec 16, 2003	Dec 16, 2003
FALCONARA LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for MCP ENGINEERING PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCP ENGINEERING PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for MCP ENGINEERING PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from Unit 12 Thorley Fields Business Park Wood Street Bishop’S Stortford Hertfordshire CM23 4TR England to 11 Thorley Fields Business Park Wood Street Bishops Stortford Hertfordshire CM23 4TR on Oct 15, 2024	1 pages	AD01

Sep 09, 2024	Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England to Unit 12 Thorley Fields Business Park Wood Street Bishop’S Stortford Hertfordshire CM23 4TR on Sep 09, 2024	1 pages	AD01

Aug 05, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Apr 25, 2024	Registered office address changed from Unit 27 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on Apr 25, 2024	1 pages	AD01

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Unaudited abridged accounts made up to Dec 31, 2022	13 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	3 pages	CS01

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Aug 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	13 pages	AA

Nov 04, 2021	Director's details changed for Mrs Lorraine Margaret King on Dec 31, 2015	2 pages	CH01

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jun 16, 2020	Registration of charge 041155040002, created on Jun 15, 2020	41 pages	MR01

Dec 24, 2019	Appointment of Mr Giovanni Dall'olio as a director on Nov 01, 2019	2 pages	AP01

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with updates	6 pages	CS01

Dec 23, 2019	Appointment of Mr Fabio Massimo Saladini as a director on Nov 01, 2019	2 pages	AP01

Sep 04, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 20, 2019 with updates	4 pages	CS01

May 22, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 28, 2018 with updates	5 pages	CS01

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MCP ENGINEERING PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALL'OLIO, Giovanni Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Nov 01, 2019		Director	Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Italy	Italian	1991-5	Employee	265597470001
LEE, Benjamin James Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Jan 01, 2018		Director	Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	England	British	1991-5	Director	244545750001
LEE, Jason John Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Jan 01, 2018		Director	Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	England	British	1988-11	Director	222171810001
LEE, Lorraine Margaret High Wych Road CM21 0HG Sawbridgeworth 58 Hertfordshire United Kingdom	Jan 01, 2012		Director	High Wych Road CM21 0HG Sawbridgeworth 58 Hertfordshire United Kingdom	England	British	1964-2	Administrator	165644370003
LEE, Paul John High Wych Road CM21 0HG Sawbridgeworth 58 Hertfordshire United Kingdom	Mar 01, 2004		Director	High Wych Road CM21 0HG Sawbridgeworth 58 Hertfordshire United Kingdom	England	British	1962-1	Director	84156960004
SALADINI, Fabio Massimo Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Nov 01, 2019		Director	Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Italy	Italian	1963-9	Employee	265573160001
DAVIS, Suzanne 2 Richmond Way Leverington PE13 5JX Wisbech Cambridgeshire	Feb 12, 2001	Feb 29, 2004	Secretary	2 Richmond Way Leverington PE13 5JX Wisbech Cambridgeshire		British		Accounts Manager	75921270002
LEE, Paul John Forebury Avenue CM21 9BG Sawbridgeworth 19 Hertfordshire United Kingdom	Mar 01, 2004	Dec 31, 2008	Secretary	Forebury Avenue CM21 9BG Sawbridgeworth 19 Hertfordshire United Kingdom		British			84156960003
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 28, 2000	Feb 13, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
PERRY, Tracy Jane 27/29, Fore Street SG14 1DL Hertford Duffield Harrison United Kingdom	Feb 12, 2001	Dec 31, 2008	Director	27/29, Fore Street SG14 1DL Hertford Duffield Harrison United Kingdom		British	1964-12	Director	76113570003
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 28, 2000	Feb 13, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCP ENGINEERING PLASTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Lee Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire England	Jul 01, 2016	Thorley Fields Business Park Wood Street CM23 4TR Bishops Stortford 11 Hertfordshire 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