Company number 04513719
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 3RD FLOOR COWCROSS STUDIOS, 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 24 February 2016. The most likely internet sites of MCP CONTRACTS LIMITED are www.mcpcontracts.co.uk, and www.mcp-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Contracts Limited is a Private Limited Company.
The company registration number is 04513719. Mcp Contracts Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Mcp Contracts Limited is 3rd Floor Cowcross Studios 30 31 Cowcross Street London England Ec1m 6dq. . MALKA, Daniel is a Director of the company. Secretary SILVER, Delia Marilyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEICH, Simon has been resigned. Director SILVER, Delia Marilyn has been resigned. Director TEACHER, Jeremy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Director
LEICH, Simon
Resigned: 05 September 2014
Appointed Date: 16 August 2002
55 years old
Director
TEACHER, Jeremy
Resigned: 10 April 2006
Appointed Date: 01 January 2004
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Mr Daniel Malka
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MCP CONTRACTS LIMITED Events
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 24 February 2016
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 56 more events
29 Aug 2002
New director appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 208 kenton road harrow middlesex HA3 8BX
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
16 Aug 2002
Incorporation