Mcphillips 2020 Limited in Longdon-upon-tern TELFORD

Mcphillips 2020 Limited TELFORD

Founded in 1999, Mcphillips 2020, classified under reg no. 03825268 is an active company. Currently registered at The New House TF6 6LQ, Telford the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2021-11-24 Mcphillips 2020 Limited is no longer carrying the name Mcphillips Estates.

At the moment there are 2 directors in the the company, namely Pamela M. and Peter M.. In addition one secretary - Peter M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 3 December 2018.

Mcphillips 2020 Limited Address / Contact

Office Address	The New House
Office Address2	Longdon-upon-tern
Town	Telford
Post code	TF6 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03825268
Date of Incorporation	Fri, 13th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Peter M.

Position: Secretary

Appointed: 03 December 2018

Pamela M.

Position: Director

Appointed: 28 January 2003

Peter M.

Position: Director

Appointed: 14 September 1999

Elizabeth M.

Position: Director

Appointed: 28 January 2003

Resigned: 03 December 2018

Nicholas M.

Position: Secretary

Appointed: 14 September 1999

Resigned: 03 December 2018

Nicholas M.

Position: Director

Appointed: 14 September 1999

Resigned: 03 December 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 14 September 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 14 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Peter M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Pamela M. This PSC owns 25-50% shares. Then there is Nectarin Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Peter M.

Notified on	1 October 2018
Nature of control:	25-50% shares

Pamela M.

Notified on	1 October 2018
Nature of control:	25-50% shares

Nectarin Limited

2 Besford Gardens, Shrewsbury, SY3 7BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11311236
Notified on	30 September 2018
Ceased on	1 October 2018
Nature of control:	75,01-100% shares

Nicholas M.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	25-50% shares

Peter M.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	25-50% shares

Company previous names

Mcphillips Estates	November 24, 2021
Sherestaff	November 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 12th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 19th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 15th, August 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 13th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 17th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 31st, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 17th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-08-22 (Director's particulars changed)	annual return
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 11th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 11th, April 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 26th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 26th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-08-18 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-18 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/08/00	annual return
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/08/00	annual return

Mcphillips 2020 Limited TELFORD

Mcphillips 2020 Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Pamela M.

Peter M.

Elizabeth M.

Nicholas M.

Nicholas M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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