MCP SALES LIMITED

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

    Company NameMCP SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07850526
    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 MCP SALES LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCP SALES LIMITED located?

    Registered Office Address
    Newgate House
    Newgate
    OL16 1XB Rochdale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCP SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACCESS TRADING LIMITEDNov 24, 2011Nov 24, 2011
    GODFREY AUTOPARTS LIMITEDNov 16, 2011Nov 16, 2011

    What are the latest accounts for MCP SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for MCP SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Registration of charge 078505260005, created on Mar 01, 2024

    77 pagesMR01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    24 pagesAA

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of David James Rogers as a director on Jan 25, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas James Bent as a director on Aug 04, 2021

    2 pagesAP01

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ian St John Lawrence as a director on Sep 08, 2020

    1 pagesTM01

    Registered office address changed from Bevis Green Works Mill Road Walmersley Bury BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on Apr 20, 2020

    1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    3 pagesAA01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Termination of appointment of Stephen Brennan as a director on May 31, 2018

    1 pagesTM01

    Termination of appointment of Stephen Brennan as a secretary on May 31, 2018

    1 pagesTM02

    Who are the officers of MCP SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENT, Nicholas James
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    Director
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    EnglandBritish285941820001
    GREEN, Michael
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    Director
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    United KingdomBritish137009560001
    SCHOFIELD, Peter David
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    Director
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    EnglandBritish17072160005
    BRENNAN, Stephen
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    Secretary
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    164637460001
    BRENNAN, Stephen
    Walmersley Old Road
    BL9 6RE Bury
    Tetrosyl Limited
    Lancashire
    United Kingdom
    Director
    Walmersley Old Road
    BL9 6RE Bury
    Tetrosyl Limited
    Lancashire
    United Kingdom
    EnglandBritish135832570001
    LAWRENCE, Ian St John
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    Director
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    United KingdomBritish164853200001
    O'CONNOR, Michael John
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    Director
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    United Kingdom
    EnglandBritish169850990001
    ROGERS, David James
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    Director
    Newgate
    OL16 1XB Rochdale
    Newgate House
    England
    EnglandBritish194938230001

    Who are the persons with significant control of MCP SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maccess Group Limited
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    England
    Apr 06, 2016
    Mill Road
    Walmersley
    BL9 6RE Bury
    Bevis Green Works
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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