Mcm Architecture Ltd.

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Mcm Architecture Ltd.

03473731•Private Limited With Share Capital

4Th Floor Great Suffolk Yard, 131 Great Suffolk Street, London, SE11PP
WebsiteEmail02079020900

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Incorporated

01/12/1997

Company Age

28 years

Directors

4

Employees

36

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Mcm Architecture Ltd. (03473731) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in london, SE11PP. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 01/12/1997
SE11PP
36 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£1.08M

Net Assets

£408.2K

Est. Turnover

£2.29M

AI Estimated
Unreported
Cash

£347.6K

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sean ellison hatcher
director
D
deepak parmar
director
S
shannon pope-ellis
director
J
jon race
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Director Company
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Auditors Resignation Company
Category:Auditors
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-12-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:20-12-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Great Suffolk Yard, 131 Great Suffolk Street, London, Se1 1Pp, SE11PPRegistered
71 Hopton Street, London, SE19LR

Contact

02079020900
info@mcm-uk.com
mcm-uk.com
4Th Floor Great Suffolk Yard, 131 Great Suffolk Street, London, SE11PP