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MC (CONTRACTING) LIMITED

MC (CONTRACTING) LIMITED is an active private limited company, incorporated on 24 August 2004. The nature of the business is Development of building projects. The company's registered office is on Lower Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MC (CONTRACTING) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05213483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINTING HOUSE 66
Address Line 2LOWER ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA2 0DH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MC (CONTRACTING) LIMITED

Directors

(The company's officers)
HADYN ALLEN
(~63 year old British national)
60 GROVE HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9PD
  • Current Director
  • Gives occupation as CONSTRUCTION
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2008
MR JOHN MARTIN MCCAUL
(~74 year old Irish national)
541 NEAPOLITAN LANE, NAPLES, FL34103, USA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2013
WSM SECRETARIES LIMITED
(British national)
WOODCOCK HOUSE 37-38 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
  • Current Secretary
Appointed on 24/08/2004

Shareholders

(Persons of Significant Control)
Mr Haydn Benjamin Allen
(~63 year old British national)
60 Grove Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2020

Connections

(Shared officers)
  • WSM SECRETARIES LIMITED
  • WSM SECRETARIES LIMITED
  • WSM SECRETARIES LIMITED
  • WSM SECRETARIES LIMITED
  • WSM SECRETARIES LIMITED
PACKAGING SOLUTIONS INTERNATIONAL LIMITED
  • MR JOHN MARTIN MCCAUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MC (CONTRACTING) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA2 0DH.

Map of MC (CONTRACTING) LIMITED at local scale
Map of MC (CONTRACTING) LIMITED at local scale
Map of MC (CONTRACTING) LIMITED at district scale
Map of MC (CONTRACTING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA2 0DH

Other companies with registered offices in HA2 0DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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