M R C PLUMBING & HEATING LIMITED

Overview

Company Name	M R C PLUMBING & HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05609493
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2005

Summary

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

What is the purpose of M R C PLUMBING & HEATING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is M R C PLUMBING & HEATING LIMITED located?

Registered Office Address	38 Renters Avenue NW4 3RE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M R C PLUMBING & HEATING LIMITED?

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

What is the status of the latest confirmation statement for M R C PLUMBING & HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for M R C PLUMBING & HEATING LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 29, 2023	Change of details for Morris Raymond Cohen as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 29, 2023	Notification of Nicola Jane Cohen as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 29, 2023	Appointment of Nicola Jane Cohen as a secretary on Aug 01, 2023	2 pages	AP03

Aug 29, 2023	Confirmation statement made on Aug 04, 2023 with updates	5 pages	CS01

Aug 29, 2023	Sub-division of shares on Aug 01, 2023	4 pages	SH02

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

May 06, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Morris Raymond Cohen on Jan 18, 2021	2 pages	CH01

Mar 15, 2021	Change of details for Morris Raymond Cohen as a person with significant control on Jan 18, 2021	2 pages	PSC04

Jan 25, 2021	Registered office address changed from Flat 13, Lakeside Lodge 131 Bridge Lane London NW11 9LA to 38 Renters Avenue London NW4 3RE on Jan 25, 2021	1 pages	AD01

Nov 17, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

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

Jul 30, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jun 02, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Aug 04, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of M R C PLUMBING & HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Nicola Jane Renters Avenue NW4 3RE London 38 United Kingdom	Aug 01, 2023		Secretary	Renters Avenue NW4 3RE London 38 United Kingdom					312918210001
SALEM, Stella 62 Bromefield HA7 1AQ Edgware Middx	Nov 21, 2005		Secretary	62 Bromefield HA7 1AQ Edgware Middx		British			118912580001
COHEN, Morris Raymond Renters Avenue NW4 3RE London 38 United Kingdom	Nov 21, 2005		Director	Renters Avenue NW4 3RE London 38 United Kingdom	United Kingdom	British	1975-8	Director	109010770002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 01, 2005	Nov 21, 2005	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	Nov 01, 2005	Nov 21, 2005	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 M R C PLUMBING & HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicola Jane Cohen Renters Avenue NW4 3RE London 38 United Kingdom	Aug 01, 2023	Renters Avenue NW4 3RE London 38 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Morris Raymond Cohen Renters Avenue NW4 3RE London 38 United Kingdom	Apr 06, 2016	Renters Avenue NW4 3RE London 38 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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