MC CONSTRUCTION HOLDINGS LTD

MC CONSTRUCTION HOLDINGS LTD

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

    Company NameMC CONSTRUCTION HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16665663
    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 MC CONSTRUCTION HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MC CONSTRUCTION HOLDINGS LTD located?

    Registered Office Address
    6 Oldfield Road
    Salford
    M5 4WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC CONSTRUCTION HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 21, 2027

    What is the status of the latest confirmation statement for MC CONSTRUCTION HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    OverdueNo

    What are the latest filings for MC CONSTRUCTION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2025

    Statement of capital on Aug 21, 2025

    • Capital: GBP 5.02
    SH01

    Who are the officers of MC CONSTRUCTION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Russell James
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    Director
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    EnglandBritishDirector339391600001
    PURCELL, Christopher James
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    Director
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    EnglandBritishDirector203247110001

    Who are the persons with significant control of MC CONSTRUCTION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Forshaw
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    Aug 21, 2025
    Oldfield Road
    Salford
    M5 4WB Manchester
    6
    England
    No
    Nationality: British
    Country of Residence: England
    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 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