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Company Information for

MCM PLANT LIMITED

35 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ,
Company Registration Number
04231170
Private Limited Company
Active

Company Overview

About Mcm Plant Ltd
MCM PLANT LIMITED was founded on 2001-06-08 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Mcm Plant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCM PLANT LIMITED
 
Legal Registered Office
35 DAISH WAY
NEWPORT
ISLE OF WIGHT
PO30 5XJ
Other companies in PO30
 
Filing Information
Company Number 04231170
Company ID Number 04231170
Date formed 2001-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCM PLANT LIMITED
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Companies with same name MCM PLANT LIMITED
The following companies were found which have the same name as MCM PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCM PLANT HIRE LTD 27 ST. DYMPNAS ROAD DROMORE OMAGH BT78 3JG Active Company formed on the 2011-03-15
MCM PLANT SALES & HIRE LIMITED 145 DERRYREE WOOD LISNASKEA CO. FERMANAGH BT92 0LG Active Company formed on the 2016-12-02

Company Officers of MCM PLANT LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOSEPH MCMAHON
Company Secretary 2001-06-08
BRENDAN JOSEPH MCMAHON
Director 2001-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARGARET MCMAHON
Director 2001-06-08 2017-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-08 2001-06-08
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JOSEPH MCMAHON M.C.M. CONSTRUCTION LIMITED Company Secretary 1992-12-14 CURRENT 1992-12-14 Active
BRENDAN JOSEPH MCMAHON MCM CONTRACTORS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
BRENDAN JOSEPH MCMAHON M.C.M. CONSTRUCTION LIMITED Director 1992-12-14 CURRENT 1992-12-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042311700004
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042311700004
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-09-29CH01Director's details changed for Mr Brendan Joseph Mcmahon on 2020-09-16
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-16PSC07CESSATION OF TERESA MARGARET MCMAHON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042311700004
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-10-02SH08Change of share class name or designation
2018-10-02RES12Resolution of varying share rights or name
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 9 st Johns Place Newport Isle of Wight PO30 1LH
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC04Change of details for Mr Brendan Joseph Mcmahon as a person with significant control on 2017-04-04
2017-07-04PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA MARGARET MCMAHON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN JOSEPH MCMAHON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN JOSEPH MCMAHON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARGARET MCMAHON
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042311700003
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-24AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12AR0108/06/12 FULL LIST
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-21AR0108/06/11 FULL LIST
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCMAHON / 08/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARGARET MCMAHON / 08/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCMAHON / 08/06/2011
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0108/06/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-07122S-DIV
2008-04-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-0788(2)AD 10/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-0788(2)AD 11/03/08 GBP SI 2@1=2 GBP IC 2/4
2007-07-26363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-07363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-21363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-04225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MCM PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-10-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-08-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLANT LIMITED

Intangible Assets
Patents
We have not found any records of MCM PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCM PLANT LIMITED
Trademarks
We have not found any records of MCM PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCM PLANT LIMITED. 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 PLANT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MCM PLANT LIMITED 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 PLANT LIMITED 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 PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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