Founded in 2008, M C Structures, classified under reg no. 06644377 is an active company. Currently registered at 17 Pennine Parade NW2 1NT, London the company has been in the business for sixteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
There is a single director in the firm at the moment - Michael M., appointed on 11 July 2008. In addition, a secretary was appointed - Michelle R., appointed on 11 July 2008. Currenlty, the firm lists one former director, whose name is Highstone Directors Limited and who left the the firm on 11 July 2008. In addition, there is one former secretary - Highstone Secretaries Limited who worked with the the firm until 11 July 2008.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 06644377 |
| Date of Incorporation | Fri, 11th Jul 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 11 July 2008
Position: Director
Appointed: 11 July 2008
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Michael M. The abovementioned PSC. The second one in the persons with significant control register is Mmmr Holdings Limited that entered London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michelle R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Michael M.
| Notified on | 11 July 2016 |
| Nature of control: |
right to appoint and remove directors |
Mmmr Holdings Limited
17 Pennine Parade Pennine Drive, London, NW2 1NT
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11320637 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michelle R.
| Notified on | 11 July 2016 |
| Ceased on | 11 July 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 44 784 | 33 164 | 8 887 | 15 168 | 15 783 | 351 514 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 587 181 | 902 605 | 819 936 | 1 361 591 | 429 532 | 108 472 | 272 267 | |||||
| Current Assets | 73 788 | 34 912 | 32 303 | 46 917 | 53 569 | 882 402 | 1 440 482 | 1 330 959 | 1 724 233 | 1 975 397 | 2 947 656 | 2 192 376 |
| Debtors | 33 469 | 27 857 | 17 329 | 28 538 | 42 259 | 295 221 | 459 277 | 233 754 | 1 268 065 | 1 957 382 | 956 436 | |
| Net Assets Liabilities | 351 513 | 702 653 | 807 374 | 521 819 | 531 859 | 757 939 | 244 903 | |||||
| Other Debtors | 108 988 | 283 521 | 82 754 | 18 950 | 601 247 | 701 567 | ||||||
| Property Plant Equipment | 28 051 | 197 071 | 223 449 | 202 684 | 293 262 | 566 890 | 346 809 | |||||
| Total Inventories | 78 600 | 277 269 | 362 642 | 277 800 | 881 802 | |||||||
| Cash Bank In Hand | 40 319 | 7 054 | 14 974 | 18 379 | 11 310 | 587 181 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 44 784 | 33 163 | 8 887 | |||||||||
| Tangible Fixed Assets | 5 067 | 12 118 | 9 500 | 7 195 | 5 462 | 28 051 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 44 782 | 33 161 | 8 885 | 15 166 | 15 781 | 351 512 | ||||||
| Shareholder Funds | 44 784 | 33 164 | 8 887 | 15 168 | 15 783 | 351 514 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 776 | 46 104 | 107 672 | 173 187 | 277 856 | 474 206 | 352 965 | |||||
| Amounts Owed By Group Undertakings | 151 000 | |||||||||||
| Amounts Owed By Related Parties | 151 000 | 745 602 | 254 869 | |||||||||
| Amounts Owed To Group Undertakings | 87 905 | 101 001 | ||||||||||
| Average Number Employees During Period | 2 | 2 | 4 | 5 | 5 | |||||||
| Balances Amounts Owed To Related Parties | 87 905 | 101 000 | ||||||||||
| Bank Borrowings Overdrafts | 50 000 | 49 067 | 28 157 | |||||||||
| Creditors | 8 133 | 88 431 | 61 211 | 3 545 | 85 580 | 64 144 | 28 157 | |||||
| Dividends Paid | 50 000 | 130 000 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 328 | 61 569 | 65 515 | 104 669 | 196 350 | 130 913 | ||||||
| Net Current Assets Liabilities | 39 717 | 21 046 | -613 | 7 973 | 10 321 | 331 597 | 623 543 | 682 581 | 356 179 | 376 528 | 360 174 | -12 604 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Other Creditors | 8 133 | 88 431 | 61 211 | 3 545 | 35 580 | 15 077 | 178 908 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 252 154 | |||||||||||
| Other Disposals Property Plant Equipment | 47 400 | 61 500 | 447 809 | |||||||||
| Other Taxation Social Security Payable | 107 158 | 101 288 | 113 615 | 132 891 | 404 666 | 71 691 | 285 703 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 385 731 | 481 140 | ||||||||||
| Property Plant Equipment Gross Cost | 49 826 | 243 175 | 331 121 | 375 871 | 571 118 | 1 041 096 | 699 774 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 530 | 37 445 | 33 499 | 52 351 | 104 981 | 61 145 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 240 749 | 87 946 | 44 750 | 256 747 | 469 978 | 106 487 | ||||||
| Total Assets Less Current Liabilities | 44 784 | 33 163 | 8 887 | 15 168 | 15 783 | 359 648 | 820 614 | 906 030 | 558 863 | 669 790 | 927 064 | 334 205 |
| Trade Creditors Trade Payables | 283 639 | 426 121 | 166 555 | 876 327 | 988 686 | 2 077 344 | 1 729 485 | |||||
| Trade Debtors Trade Receivables | 186 231 | 175 756 | 503 513 | 1 356 135 | ||||||||
| Creditors Due After One Year | 8 134 | |||||||||||
| Creditors Due Within One Year | 34 071 | 13 866 | 32 916 | 38 944 | 43 248 | 550 805 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||||||||
| Fixed Assets | 5 067 | 12 118 | 9 500 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 10 915 | 449 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 550 | 17 465 | 17 914 | |||||||||
| Tangible Fixed Assets Depreciation | 1 483 | 5 347 | 8 414 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 864 | 3 067 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 31st, July 2023 |
accounts | Free Download (11 pages) |
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