MCCOY PEARCE LIMITED

Overview

Company Name	MCCOY PEARCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08762212
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2013

Summary

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

What is the purpose of MCCOY PEARCE LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is MCCOY PEARCE LIMITED located?

Registered Office Address	Level One 86 Queens Road IG9 5BS Buckhurst Hill England
Undeliverable Registered Office Address	No

What were the previous names of MCCOY PEARCE LIMITED?

Previous Company Names
Company Name	From	Until
MCCOY PEARCE PROPERTY MANAGEMENT LIMITED	Jan 30, 2014	Jan 30, 2014
MASHON UK LTD	Nov 05, 2013	Nov 05, 2013

What are the latest accounts for MCCOY PEARCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MCCOY PEARCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for MCCOY PEARCE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

May 20, 2025	Confirmation statement made on Feb 26, 2025 with updates	3 pages	CS01

Mar 19, 2025	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 19, 2025	1 pages	AD01

Feb 27, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Mar 08, 2022	Change of details for Mr Terry Adam Pearce as a person with significant control on Jul 01, 2021	2 pages	PSC04

Mar 08, 2022	Notification of Amy Elizabeth Pearce as a person with significant control on Jul 01, 2021	2 pages	PSC01

Jul 01, 2021	Appointment of Mrs Amy Elizabeth Pearce as a director on Jul 01, 2021	2 pages	AP01

Mar 25, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Mar 16, 2020	Change of details for Mr Terry Adam Pearce as a person with significant control on Nov 30, 2018	2 pages	PSC04

Mar 16, 2020	Cessation of James Francis Mccoy as a person with significant control on Nov 30, 2018	1 pages	PSC07

Mar 16, 2020	Director's details changed for Mr Terry Adam Pearce on Mar 16, 2020	2 pages	CH01

Nov 06, 2019	Change of details for Mr Terry Adam Pearce as a person with significant control on Oct 08, 2019	2 pages	PSC04

Nov 06, 2019	Director's details changed for Mr Terry Adam Pearce on Oct 08, 2019	2 pages	CH01

Nov 06, 2019	Termination of appointment of James Francis Mccoy as a director on Nov 30, 2018	1 pages	TM01

Sep 24, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 17, 2019	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to Northside House Mount Pleasant Barnet Herts EN4 9EE on Apr 17, 2019	1 pages	AD01

View All Filings

Who are the officers of MCCOY PEARCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARCE, Amy Elizabeth 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Jul 01, 2021		Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	England	British	1981-12	284814980001
PEARCE, Terry Adam 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Nov 05, 2013		Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	England	British	1978-8	159013520004
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Nov 05, 2013	Nov 05, 2013	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
MCCOY, James Francis Bromley Lane BR7 6LH Chislehurst 1 Kent England	Nov 05, 2013	Nov 30, 2018	Director	Bromley Lane BR7 6LH Chislehurst 1 Kent England	England	British	1959-4	185029230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCOY PEARCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amy Elizabeth Pearce 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Jul 01, 2021	86 Queens Road IG9 5BS Buckhurst Hill Level One England	No
	Nationality: British Country of Residence: England
	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.
Mr James Francis Mccoy Mount Pleasant EN4 9EE Barnet Northside House Herts England	Apr 06, 2016	Mount Pleasant EN4 9EE Barnet Northside House Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Terry Adam Pearce Mount Pleasant EN4 9EE Barnet Northside House Herts England	Apr 06, 2016	Mount Pleasant EN4 9EE Barnet Northside House Herts England	No
	Nationality: British Country of Residence: England
	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.

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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