MPC TARMAC SPECIALISTS LIMITED

MPC TARMAC SPECIALISTS LIMITED is an active private limited company, incorporated on 25 June 2021. The nature of the business is Construction of roads and motorways. The company's registered office is on Hind Hill Street, Heywood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MPC TARMAC SPECIALISTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEINE HOUSE
Address Line 2	1 HIND HILL STREET
Post Town	HEYWOOD
Country	ENGLAND
Postcode	OL10 1JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	23/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

MPC TARMAC SPECIALISTS LIMITED

Directors

(The company's officers)

MR HARRISON FRASER CAHILL

(~30 year old British national)

PEINE HOUSE 1 HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2021

MR STUART JAMES MCFARLANE

(~44 year old British national)

PEINE HOUSE 1 HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2021

MR JORDAN NICHOLAS PALMER

(~31 year old British national)

PEINE HOUSE 1 HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2021

Shareholders

(Persons of Significant Control)

Mr Stuart James Mcfarlane

(~44 year old British national)

Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/06/2021

Mr Harrison Fraser Cahill

(~30 year old British national)

Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2021

Mr Jordan Nicholas Palmer

(~31 year old British national)

Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2021

Connections

(Shared officers)

MERCATO CAPITAL LIMITED

MR JORDAN NICHOLAS PALMER

Source: Companies House

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)