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Mcphillips (holdings) Limited SHROPSHIRE

Founded in 2004, Mcphillips (holdings), classified under reg no. 05025340 is an active company. Currently registered at Horton House, Hortonwood 50 TF1 7FG, Shropshire the company has been in the business for 20 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., Stuart M. and Robert I.. In addition one secretary - Valerie H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 20 January 2023.

Mcphillips (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number 05025340
Date of Incorporation Mon, 26th Jan 2004
Industry Activities of head offices
End of financial Year 30th September
Company age 20 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 Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Valerie H.

Position: Secretary

Appointed: 20 January 2023

Andrew D.

Position: Director

Appointed: 06 February 2017

Stuart M.

Position: Director

Appointed: 06 February 2017

Robert I.

Position: Director

Appointed: 06 February 2017

David W.

Position: Director

Appointed: 06 February 2017

Resigned: 15 November 2023

Peter M.

Position: Director

Appointed: 26 January 2004

Resigned: 06 February 2017

Nicholas M.

Position: Director

Appointed: 26 January 2004

Resigned: 06 February 2017

David W.

Position: Secretary

Appointed: 26 January 2004

Resigned: 20 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Mcphillips 2016 Limited from Telford, England. The abovementioned PSC is classified as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Nicholas M. This PSC owns 25-50% shares. Then there is Peter M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mcphillips 2016 Limited

Horton House Hortonwood 50, Telford, TF1 7FG, England

Legal authority Companies Act
Legal form Private Ltd Company
Country registered England And Wales
Place registered England And Wales
Registration number 10476293
Notified on 1 February 2017
Nature of control: 75,01-100% shares

Nicholas M.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 25-50% shares

Peter M.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 15th November 2023
filed on: 27th, November 2023 		Free Download (1 page)

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