Mcphilip&Sons Ltd
- Company number
- 08643215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Other building completion and finishing
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Macfilipconstruction Limited (until 12 Aug 2013)
- Macfilip Construction Limited (until 11 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIPCZAK, Aleksander | Secretary | 8 Aug 2013 | 21 Jan 2014 |
| ACCOUNTAX AGENCY LTD | Corporate-Secretary | 21 Jan 2014 | 1 Jan 2015 |
| HOPKINS, Dorota | Secretary | 1 Apr 2015 | 1 Aug 2017 |
| AM ACCOUNTAX LIMITED | Corporate-Secretary | 2 Aug 2017 | 1 Apr 2020 |
| KOZLOWSKA-FILIPCZAK, Marta Monika | Director | 8 Aug 2013 | 15 May 2023 |
| FILIPCZAK, Maciej | Director | 1 Jun 2020 | 1 Apr 2024 |
| KOZLOWSKA-FILIPCZAK, Marta Monika | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marta Individual Kozlowska - Filipczak | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Apr 2020 | 1 Apr 2023 |
| Mrs Marta Monika Kozlowska-Filipczak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 1 Apr 2023 |
| Mrs Marta Individual Kozlowska - Filipczak | Ownership Of Shares 75 To 100 Percent | 1 Apr 2024 | 1 Apr 2024 |
| Mr Maciej Filipczak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 1 Apr 2024 |
| Mrs Marta Kozlowka - Filipczak | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£8,367 | £135 | 1 |
| 31 Mar 2024 | -£8,125 | £716 | 1 |
| 31 Mar 2023 | -£8,410 | £573 | 1 |
| 31 Mar 2022 | -£17,338 | -£10,340 | 1 |
| 31 Mar 2021 | -£10,864 | £2,025 | 1 |
| 31 Mar 2020 | -£2,862 | - | 1 |
| 31 Mar 2019 | £2,092 | - | 1 |
| 31 Mar 2018 | £143 | - | 1 |
| 31 Mar 2017 | £523 | £361 | 0 |
| 31 Mar 2016 | £515 | £241 | - |
| 31 Mar 2015 | -£1,553 | £211 | - |
| 31 Mar 2014 | £336 | £14,779 | - |
Connections
Companies at the same address
- Faultless Limited (10298315)
- Northolt Consultant Ltd (09820190)
- P P K Systems Ltd (07892908)
- ZAK Roofing Limited (06756254)