Mcm Farm Services Limited in BRIDLINGTON

Mcm Farm Services Limited BRIDLINGTON

Mcm Farm Services started in year 2004 as Private Limited Company with registration number 05128707. The Mcm Farm Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bridlington at 15 Prospect Street. Postal code: YO15 2AE.

Currently there are 2 directors in the the firm, namely Ian M. and Malcolm C.. In addition one secretary - Suzanne M. - is with the company. As of 29 April 2024, there was 1 ex secretary - Ian M.. There were no ex directors.

Mcm Farm Services Limited Address / Contact

Office Address	15 Prospect Street
Town	Bridlington
Post code	YO15 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128707
Date of Incorporation	Fri, 14th May 2004
Industry	Other engineering activities
Industry	Support activities for crop production
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Suzanne M.

Position: Secretary

Appointed: 20 April 2005

Ian M.

Position: Director

Appointed: 14 May 2004

Malcolm C.

Position: Director

Appointed: 14 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 14 May 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 14 May 2004

Ian M.

Position: Secretary

Appointed: 14 May 2004

Resigned: 20 April 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcolm C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	48 349	37 234	28 032	11 867	24 958	24 953

Balance Sheet
Cash Bank In Hand	1 896		607
Current Assets	29 315	28 950	14 943	27 462	23 154	7 902	41 946	9 983	16 825	14 481	7 883	15 455	24 148
Debtors	27 179	28 715	14 086	27 172	22 914	7 602	41 666	9 713	16 545	11 519	7 603	15 155	23 798
Net Assets Liabilities						24 953	33 447	15 514	10 052	13 599	-10 402	623	5 338
Net Assets Liabilities Including Pension Asset Liability	48 349	37 234	28 032	11 867	24 958	24 953
Property Plant Equipment						65 039	65 123	52 670	42 340	45 966	35 024	27 956
Stocks Inventory	240	235	250	290	240	300
Tangible Fixed Assets	89 848	83 489	84 866	71 216	70 109	65 039
Total Inventories						300	280	270	280	300	280	300	350
Cash Bank On Hand										2 662

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	48 249	37 134	27 932	11 767	24 858	24 853
Shareholder Funds	48 349	37 234	28 032	11 867	24 958	24 953

Other
Amount Specific Advance Or Credit Made In Period Directors						21 729	21 638	29 166	15 688	16 096	20 453	989	9 691
Amount Specific Advance Or Credit Repaid In Period Directors						21 729	21 638	29 166	15 688	16 096	20 453	989	9 691
Accumulated Amortisation Impairment Intangible Assets						15 000	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment						113 105	116 429	129 481	139 811	139 085	138 777	145 845	151 412
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						2 578	6 508	2 864	41 496	3 773	47 001	36 209	36 033
Creditors Due After One Year	248	8 220	14 967	7 581	9 568	2 578
Creditors Due Within One Year	58 647	54 065	41 452	66 379	45 402	33 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 047			12 892	9 367
Disposals Property Plant Equipment							39 273			22 300	11 250
Fixed Assets	89 848	83 489	84 866	71 216	70 109	65 039	65 123	52 670	42 340	45 966	35 024	27 956	22 472
Increase From Depreciation Charge For Year Property Plant Equipment							16 371	13 052	10 330	12 166	9 059	7 068	5 567
Intangible Assets Gross Cost						15 000	15 000	15 000	15 000	15 000	15 000	15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	15 000	15 000	15 000	15 000	15 000
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-29 332	-25 115	-26 509	-38 917	-22 248	-25 118	-13 323	-24 760	-24 671	-20 246	-39 118	-20 754	-11 885
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						178 144	181 552	182 151	182 151	185 051	173 801	173 801	173 884
Provisions For Liabilities Balance Sheet Subtotal						12 390	11 845	9 532	7 617	8 348	6 308	6 579	5 249
Provisions For Liabilities Charges	11 919	12 920	15 358	12 851	13 335	12 390
Secured Debts	9 731	12 450	22 939	14 967	16 520	9 568
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		15 850	26 000		19 963	22 050
Tangible Fixed Assets Cost Or Valuation	195 919	192 481	196 981	196 981	201 094	178 144
Tangible Fixed Assets Depreciation	106 071	108 992	112 115	125 765	130 985	113 105
Tangible Fixed Assets Depreciation Charged In Period		16 828	16 514	13 650	14 383	15 446
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 907	13 391		9 163	33 326
Tangible Fixed Assets Disposals		19 288	21 500		15 850	45 000
Total Additions Including From Business Combinations Property Plant Equipment							42 681	599		25 200			83
Total Assets Less Current Liabilities	60 516	58 374	58 357	32 299	47 861	39 921	51 800	27 910	17 669	25 720	-4 094	7 202	10 587
Advances Credits Made In Period Directors	319	4 169	3 843	1 413	1 667
Advances Credits Repaid In Period Directors	319	4 169	3 843	1 413	1 667

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (10 pages)
CH03	On 2016/05/14 secretary's details were changed filed on: 19th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/19	capital
CH01	On 2016/05/14 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/14 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 9th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 29th, January 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/09/12 from 14 Wellington Road Bridlington East Yorkshire YO15 2BH filed on: 12th, September 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 17th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, February 2011	accounts	Free Download (8 pages)
CH01	On 2010/05/14 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, March 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 1st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 1st, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/06/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/06/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004	capital	Free Download (2 pages)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, May 2004	incorporation	Free Download (15 pages)

Mcm Farm Services Limited BRIDLINGTON

Mcm Farm Services Limited Address / Contact

Company Information / Profile

Company staff

Suzanne M.

Ian M.

Malcolm C.

Temple Secretaries Limited

Company Directors Limited

Ian M.

People with significant control

Annual reports financial information

Company filings

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