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Company Information for MCM ARCHITECTURE LTD.
4TH FLOOR GREAT SUFFOLK YARD, 131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
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Company Registration Number
 03473731 Private Limited Company
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Company Overview
About Mcm Architecture Ltd.
MCM ARCHITECTURE LTD. was founded on 1997-12-01 and has its registered office in London. The organisation's status is listed as "Active". Mcm Architecture Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MCM ARCHITECTURE LTD. | |
| Legal Registered Office | |
| 4TH FLOOR GREAT SUFFOLK YARD 131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in SE1 | |
Filing Information
| Company Number | 03473731 | |
|---|---|---|
| Company ID Number | 03473731 | |
| Date formed | 1997-12-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB547916703 |
| Last Datalog update: | 2024-01-07 23:59:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCM ARCHITECTURE LTD.
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Companies with same name MCM ARCHITECTURE LTD.
The following companies were found which have the same name as MCM ARCHITECTURE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MCM ARCHITECTURE HOLDINGS LIMITED | WOODLANDS GRANGE WOODLANDS LANE BRADLEYS STOKE BRISTOL CITY OF BRISTOL BS32 4JY | Active - Proposal to Strike off | Company formed on the 2002-12-12 | |
 |
MCM ARCHITECTURE PA | New Jersey | Unknown | |
 |
MCM ARCHITECTURE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-06-08 |
Company Officers of MCM ARCHITECTURE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JAMES BRITCHFIELD |
||
KENNETH ALBERT SPURGEON GIANNINI |
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DAVID KEITH HARDING |
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JON RACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA CUMISKEY |
Company Secretary | ||
JULIA CUMISKEY |
Director | ||
SEAN ELLISON HATCHER |
Director | ||
PAUL SCRIVENER |
Director | ||
JOHN EDWARD DODDS |
Company Secretary | ||
JOHN EDWARD DODDS |
Director | ||
FRANCIS ROBERT IVES |
Director | ||
CORINNE PRINGLE |
Director | ||
HAZEL WESTFIELD MARSH |
Director | ||
SANDRA MCDONALD |
Director | ||
JOHN LEWIS CARROLL |
Director | ||
DONNA CUMMINGS |
Director | ||
JOHN EDWARD DODDS |
Company Secretary | ||
JOHN EDWARD DODDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWSON CLOSE MANAGEMENT LIMITED | Director | 2005-10-13 | CURRENT | 2004-02-27 | Active | |
| MCM ENTERPRISE HOLDINGS LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| MAYPRIME LIMITED | Director | 2011-09-08 | CURRENT | 2011-08-30 | Active | |
| MCM ARCHITECTURE HOLDINGS LIMITED | Director | 2010-10-06 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BRITCHFIELD | ||
| Director's details changed for on | ||
| Director's details changed for Jon Race on 2023-12-05 | ||
| Director's details changed for Mr Sean Ellison Hatcher on 2023-12-05 | ||
| Director's details changed for Mr Kevin James Britchfield on 2023-12-05 | ||
| Director's details changed for Mr David Keith Harding on 2022-10-17 | ||
| Director's details changed for Miss Julia Cumiskey on 2018-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| Director's details changed for Jon Race on 2023-12-02 | ||
| Director's details changed for Mr Kevin James Britchfield on 2023-12-02 | ||
| Director's details changed for Mr Deepak Parmar on 2022-12-13 | ||
| Director's details changed for Ms Shannon Pope-Ellis on 2023-09-30 | ||
| Change of details for person with significant control | ||
| Director's details changed for Jon Race on 2023-11-06 | ||
| Director's details changed for on | ||
| Director's details changed for Jon Race on 2020-08-24 | ||
| Director's details changed for Mr Sean Ellison Hatcher on 2023-11-06 | ||
| Director's details changed for Mr Deepak Parmar on 2023-11-06 | ||
| Director's details changed for Ms Shannon Pope-Ellis on 2023-11-06 | ||
| CESSATION OF JONATHAN MARK RACE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Mcm Enterprise Holdings Ltd as a person with significant control on 2018-12-31 | ||
| Change of details for Mcm Enterprise Holdings Ltd as a person with significant control on 2023-11-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH HARDING | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR DEEPAK PARMAR | ||
| DIRECTOR APPOINTED MS SHANNON POPE-ELLIS | ||
| AP01 | DIRECTOR APPOINTED MR DEEPAK PARMAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALBERT SPURGEON GIANNINI | |
| CC04 | Statement of company's objects | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/06/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR SEAN ELLISON HATCHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 71 Hopton Street London SE1 9LR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CUMISKEY | |
| TM02 | Termination of appointment of Julia Cumiskey on 2018-04-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED MISS JULIA CUMISKEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 315000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KENNETH GIANNINI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELLISON HATCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCRIVENER | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 315000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 315000 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH HARDING | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 315000 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEAN ELLISON HATCHER | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BRITCHFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP03 | Appointment of Ms Julia Cumiskey as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DODDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | |
| AR01 | 01/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE PRINGLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 01/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JON RACE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED FRANCIS ROBERT IVES | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCRIVENER / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE PRINGLE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DODDS / 01/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAZEL MARSH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/02/02--------- £ SI 18000@1=18000 £ IC 324000/342000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 88(2)R | AD 07/02/02--------- £ SI 27000@1=27000 £ IC 297000/324000 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MARSHALL CUMMINGS MARSH LIMITED CERTIFICATE ISSUED ON 06/09/01 | |
| 169 | £ IC 450000/297000 09/04/01 £ SR 153000@1=153000 | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to MCM ARCHITECTURE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCM ARCHITECTURE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCM ARCHITECTURE LTD.
Intangible Assets
Patents
We have not found any records of MCM ARCHITECTURE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MCM ARCHITECTURE LTD.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CIRCLE RESEARCH LIMITED | 2011-02-11 | Outstanding |
We have found 1 mortgage charges which are owed to MCM ARCHITECTURE LTD.
Income
Government Income
We have not found government income sources for MCM ARCHITECTURE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MCM ARCHITECTURE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MCM ARCHITECTURE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCM ARCHITECTURE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCM ARCHITECTURE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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