# Mcphilip&Sons Ltd

## Details

- **Company number:** [08643215](https://find-and-update.company-information.service.gov.uk/company/08643215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2013
- **Registered office:** 63 JEDDO ROAD, UNIT 14, LONDON, W12 9EE
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

- Macfilip Construction Limited (until 11 Jun 2020)
- Macfilipconstruction Limited (until 12 Aug 2013)



## 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 | - |






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