Mcphee Bros (Blantyre) Limited
Company Profile
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SmallMcphee Bros (blantyre) Limited
sc085303•Private Limited With Share Capital
Apollo 2 Dovecote Road, Holytown, Motherwell, ML14GP
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Incorporated
31/10/1983
Company Age
42 years
Directors
3
Employees
48
SIC Code
28290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mcphee Bros (blantyre) Limited (sc085303) is a private limited with share capital incorporated on 31/10/1983 (42 years old) and registered in motherwell, ML14GP. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..
Mcphee bros (blantyre) ltd is a family run business, based in blantyre. we have been manufacturing and repairing truck mounted concrete mixer units for over 35 years and have built a reputation for quality and service. although, this is our core business we have wide and diverse experience i...
Private Limited With Share Capital
SIC: 28290
Small
Incorporated 31/10/1983
ML14GP
48 employees
Financial Overview
Total Assets
£6.03M
Liabilities
£3.88M
Net Assets
£2.15M
Turnover
£5.15M
Cash
£16.7K
Key Metrics
48
Employees
3
Directors
1
Shareholders
5
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Legacy
Category:Mortgage
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Sail Address Company
Category:Address
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:09-12-2008
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/02/2026
Latest Accounts31/03/2025
Trading Addresses
Apollo, 2 Dovecote Road, Holytown, Motherwell, ML14GPRegistered
Related Companies
10
Contact
01698823422enquiries@mcpheemixers.co.ukinfo@mcpheemixers.co.uksales@mcpheemixers.co.ukmcpheemixers.co.uk
Apollo 2 Dovecote Road, Holytown, Motherwell, ML14GP