M C M CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4LJ

Company number 03653063
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 28 GLENWOOD ROAD, MILL HILL, LONDON, ENGLAND, NW7 4LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of M C M CONSTRUCTION SERVICES LIMITED are www.mcmconstructionservices.co.uk, and www.m-c-m-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. M C M Construction Services Limited is a Private Limited Company. The company registration number is 03653063. M C M Construction Services Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of M C M Construction Services Limited is 28 Glenwood Road Mill Hill London England Nw7 4lj. . MURRAY, Philip is a Secretary of the company. MCWEENY, Edward is a Director of the company. MURRAY, Philip is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Philip
Appointed Date: 21 October 1998
Director
MCWEENY, Edward
Appointed Date: 21 October 1998
65 years old
Director
MURRAY, Philip
Appointed Date: 21 October 1998
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Edward Mcweeney
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Murray
Notified on: 21 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M C M CONSTRUCTION SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 21 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 38 more events
02 Nov 1999
Accounting reference date shortened from 31/12/99 to 30/09/99
21 May 1999
Accounting reference date extended from 31/10/99 to 31/12/99
21 May 1999
Ad 14/05/99--------- £ si 100@1=100 £ ic 2/102
30 Oct 1998
Secretary resigned
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21 Oct 1998
Incorporation

M C M CONSTRUCTION SERVICES LIMITED Charges

30 July 2008
Deed of charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1A woodcroft avenue london fixed charge over all rental…
11 July 2008
Charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 woodcroft avenue, london fixed charge over all rental…

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