Mcphillips (Holdings) Limited

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Mcphillips (holdings) Limited

05025340•Private Limited With Share Capital

Horton House, Hortonwood 50, Telford, Shropshire, TF17FG
Website01952670440

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Incorporated

26/01/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcphillips (holdings) Limited (05025340) is a private limited with share capital incorporated on 26/01/2004 (22 years old) and registered in shropshire, TF17FG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/01/2004
TF17FG

Financial Overview

Total Assets

£5.00M

Liabilities

£2.56M

Net Assets

£2.45M

Cash

£2.08M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
robert paul inions
director
A
andrew clive dunham
director
S
stuart mackenzie
director
S
stuart mackenzie
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:30-01-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:30-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Mortgage
Date:23-01-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Mortgage
Date:25-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Capital
Date:17-05-2004
Incorporation Company
Category:Incorporation
Date:26-01-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date10/04/2026
Latest Accounts30/09/2025

Trading Addresses

Horton House, Hortonwood 50, Telford, Shropshire, TF17FGRegistered

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Contact

01952670440
mcphillips.co.uk
Horton House, Hortonwood 50, Telford, Shropshire, TF17FG