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Mcquade Construction Limited LONDON

Mcquade Construction started in year 1987 as Private Limited Company with registration number 02133355. The Mcquade Construction company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Second Floor 201 Haverstock Hill. Postal code: NW3 4QG.

The firm has 2 directors, namely Patrick M., Seamus M.. Of them, Patrick M., Seamus M. have been with the company the longest, being appointed on 16 September 1991. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mcquade Construction Limited Address / Contact

Office Address Second Floor 201 Haverstock Hill
Office Address2 Belsize Park
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02133355
Date of Incorporation Wed, 20th May 1987
Industry Development of building projects
End of financial Year 31st May
Company age 37 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Patrick M.

Position: Secretary

Resigned:

Patrick M.

Position: Director

Appointed: 16 September 1991

Seamus M.

Position: Director

Appointed: 16 September 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Seamus M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pat M. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pat M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3 218 8263 507 9773 655 701       
Balance Sheet
Cash Bank On Hand  2 359 802547 230697 8531 026 7101 790 6781 131 0591 961 8591 266 442
Current Assets2 797 4672 694 6284 750 0723 709 6804 181 3393 161 5853 300 1093 160 0623 245 9343 139 811
Debtors258 938779 53636 55144 39218 3048 22539 882168 02171 90972 402
Net Assets Liabilities  3 576 3163 475 1223 243 4243 161 6133 234 4513 127 7923 194 3773 086 731
Other Debtors  36 02937 54918 3042 25033 907155 52971 90951 412
Property Plant Equipment  20 93216 23213 44210 5488 3077 23918 75224 135
Total Inventories  2 353 7193 118 0583 465 1822 126 6501 469 5491 860 9821 212 166 
Cash Bank In Hand2 458 528640 2332 359 802       
Stocks Inventory80 0011 274 8592 353 719       
Tangible Fixed Assets1 000 3281 339 5221 351 721       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 859 5182 808 6692 956 393       
Shareholder Funds3 218 8263 507 9773 655 701       
Other
Accumulated Depreciation Impairment Property Plant Equipment  31 89331 89335 64238 53640 77742 63533 21136 644
Average Number Employees During Period     33333
Bank Borrowings Overdrafts  488 105488 105900 000     
Corporation Tax Payable  45 009 37 588 36 856 25 813 
Corporation Tax Recoverable   6 843 5 9755 97512 492  
Creditors  488 105488 105948 5858 24071 90037 64765 62171 181
Deferred Tax Asset Debtors         20 990
Fixed Assets  1 351 7211 347 02113 442     
Increase From Depreciation Charge For Year Property Plant Equipment    3 7492 8942 2411 8585 6907 411
Investment Property  1 330 7891 330 789      
Key Management Personnel Compensation Total    34 20033 81029 94030 029  
Net Current Assets Liabilities2 707 5142 657 5682 796 2712 697 0373 232 7543 153 3453 228 2093 122 4153 180 3133 068 630
Number Shares Issued Fully Paid   100100     
Other Creditors  1 492 27284 6411012023 59110 62010 28614 217
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        15 1143 978
Other Disposals Property Plant Equipment        18 3864 300
Other Taxation Social Security Payable  2 3442 8781 1518581 6792 0721 9635 079
Par Value Share 1111     
Property Plant Equipment Gross Cost  48 12548 12549 08449 08449 08449 87451 96360 779
Provisions For Liabilities Balance Sheet Subtotal  83 57180 8312 7722 2802 0651 8624 6886 034
Total Additions Including From Business Combinations Property Plant Equipment    959  79020 47513 116
Total Assets Less Current Liabilities3 707 8423 997 0904 147 9924 044 0583 246 1963 163 8933 236 5163 129 6543 199 0653 092 765
Trade Creditors Trade Payables  7 40425 1249 7457 3629 77424 95527 55951 885
Creditors Due After One Year488 105488 105488 105       
Creditors Due Within One Year89 95337 0601 953 801       
Number Shares Allotted 100100       
Provisions For Liabilities Charges9111 0084 186       
Revaluation Reserve359 208699 208699 208       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024 		Free Download (10 pages)

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