Mcphillips 2016 Ltd in Hortonwood 50 TELFORD - TF1 7FG

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Mcphillips 2016 Ltd TELFORD

Founded in 2016, Mcphillips 2016, classified under reg no. 10476293 is an active company. Currently registered at Horton House TF1 7FG, Telford the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Andrew D., Robert I. and Stuart M.. In addition one secretary - Valerie H. - is with the company. Currenlty, the firm lists one former director, whose name is David W. and who left the the firm on 31 October 2023. In addition, there is one former secretary - David W. who worked with the the firm until 20 January 2023.

Mcphillips 2016 Ltd Address / Contact

Office Address	Horton House
Office Address2	Hortonwood 50
Town	Telford
Post code	TF1 7FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10476293
Date of Incorporation	Mon, 14th Nov 2016
Industry	Activities of agricultural holding companies
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Valerie H.

Position: Secretary

Appointed: 20 January 2023

Andrew D.

Position: Director

Appointed: 14 November 2016

Robert I.

Position: Director

Appointed: 14 November 2016

Stuart M.

Position: Director

Appointed: 14 November 2016

David W.

Position: Director

Appointed: 14 November 2016

Resigned: 31 October 2023

David W.

Position: Secretary

Appointed: 14 November 2016

Resigned: 20 January 2023

Company filings

Filing category

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 31st October 2023: 5057.00 GBP filed on: 16th, January 2024	capital	Free Download (6 pages)

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 31st October 2023: 5057.00 GBP filed on: 16th, January 2024	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, December 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, December 2023	incorporation	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 8th, December 2023	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 7th, December 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th November 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st October 2023 filed on: 14th, November 2023	officers	Free Download (1 page)
CH03	On 1st March 2023 secretary's details were changed filed on: 13th, March 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 13th, March 2023	accounts	Free Download (45 pages)
AP03	On 20th January 2023, company appointed a new person to the position of a secretary filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th January 2023 filed on: 2nd, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 13th November 2022 filed on: 28th, November 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, June 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, June 2022	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 31st May 2022: 5070.00 GBP filed on: 28th, June 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, June 2022	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 9th, March 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 2nd, March 2022	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 13th November 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 13th November 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 6th, February 2020	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 13th November 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 31st, December 2018	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 13th November 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 15th, February 2018	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th November 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104762930003, created on 6th February 2017 filed on: 8th, February 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 104762930002, created on 6th February 2017 filed on: 8th, February 2017	mortgage	Free Download (28 pages)
MR01	Registration of charge 104762930001, created on 6th February 2017 filed on: 7th, February 2017	mortgage	Free Download (42 pages)
NEWINC	Incorporation filed on: 14th, November 2016	incorporation	Free Download (17 pages)
AP03	On 14th November 2016, company appointed a new person to the position of a secretary filed on: 14th, November 2016	officers	Free Download (2 pages)

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