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Company Information for

MCD CONSTRUCTION LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
Company Registration Number
04697933
Private Limited Company
Active

Company Overview

About Mcd Construction Ltd
MCD CONSTRUCTION LIMITED was founded on 2003-03-14 and has its registered office in Worthing. The organisation's status is listed as "Active". Mcd Construction 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
MCD CONSTRUCTION LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL
Other companies in BN21
 
Previous Names
MCD CONSTRUCTION (GROUP) LIMITED23/04/2021
M C DESIGN & CARPENTRY LIMITED30/01/2020
Filing Information
Company Number 04697933
Company ID Number 04697933
Date formed 2003-03-14
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 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 06:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCD CONSTRUCTION LIMITED
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Companies with same name MCD CONSTRUCTION LIMITED
The following companies were found which have the same name as MCD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCD CONSTRUCTION CONSULTANCY LIMITED PHOENIX HOUSE 2 HUDDERSFIELD ROAD STALYBRIDGE SK15 2QA Active Company formed on the 2010-01-16
MCD CONSTRUCTION LIMITED NI614421: COMPANIES HOUSE DEFAULT ADDRESS 2ND FLOOR THE LINENHALL BELFAST BT2 8BG Active - Proposal to Strike off Company formed on the 2012-09-12
MCD CONSTRUCTION SOLUTIONS LIMITED 91B MORA ROAD CRICKLEWOOD CRICKLEWOOD LONDON NW2 6TB Dissolved Company formed on the 2008-09-24
MCD CONSTRUCTION MANAGEMENT LIMITED 3 GLENRANDEL ROAD CLAUDY LONDONDERRY BT47 4JH Active Company formed on the 2014-05-28
MCD CONSTRUCTION LIMITED TELLOWN RD., DONAGHPATRICK, NAVAN, CO. MEATH. Dissolved Company formed on the 1980-12-18
MCD Construction, Inc. 5400 Sheridan Blvd Lot #394 Arvada CO 80002 Delinquent Company formed on the 2008-08-25
MCD CONSTRUCTION & DESIGN LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2015-04-09
MCD CONSTRUCTION (WILTS) LIMITED 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury WILTSHIRE SP1 2TJ Active Company formed on the 2015-05-28
MCD CONSTRUCTION COMPANY INC 433 PRADA MACHIN DR LAREDO TX 78046 Forfeited Company formed on the 2011-02-23
MCD CONSTRUCTION, LLC 6690 VAN DR - POLAND OH 44514 Active Company formed on the 2012-03-09
MCD CONSTRUCTION, INC. 8690 VAN DRIVE - POLAND OH 44514 Active Company formed on the 2011-12-22
McD Construction Company, Inc. 8689 HARVEST RIDGE DRIVE MONTGOMERY, AL 36124 Active Company formed on the 1998-02-05
MCD CONSTRUCTION 1575 DELUCCHI LANE STE 102 RENO NV 89502 Permanently Revoked Company formed on the 1996-05-07
MCD CONSTRUCTION (QLD) PTY LTD QLD 4169 Active Company formed on the 2006-06-07
MCD CONSTRUCTION (WA) PTY LTD WA 6023 Active Company formed on the 2005-06-20
MCD Construction Services, Inc. 800 S Harbor Blvd Ste 100 Anaheim CA 92805 SOS/FTB Suspended Company formed on the 2007-03-20
MCD Construction, Inc. 69-254 Serenity Rd Cathedral City CA 92234 Dissolved Company formed on the 2005-08-18
MCD CONSTRUCTION, LLC 5105 Palm Dr MELBOURNE BEACH FL 32951 Active Company formed on the 2015-12-28
MCD CONSTRUCTION CONSULTANTS INC. 6309 W. COMMERCIAL BLVD. TAMARAC FL 33319 Inactive Company formed on the 2013-08-14
MCD CONSTRUCTION INC Georgia Unknown

Company Officers of MCD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHARLIE FALZON
 Director 2016-02-01
MICHAEL FALZON
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN LILIAN FALZON
 Company Secretary 2003-03-14 2016-02-01
MICHAEL FALZON
 Director 2003-03-14 2006-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE FALZON C&N (BRIGHTON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MICHAEL FALZON MERANO LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MICHAEL FALZON MCP DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
MICHAEL FALZON MC DESIGNERS GROUP LIMITED Director 2005-02-23 CURRENT 1991-02-05 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
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom
2023-09-25DIRECTOR APPOINTED MRS LOUISA EMILY JANE CORLEY
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07APPOINTMENT TERMINATED, DIRECTOR CHARLES FALZON
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALZON
2023-09-07CESSATION OF CHARLES FALZON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07CESSATION OF MICHAEL FALZON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRUCE CORLEY
2023-07-07CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23PSC04Change of details for Mr Charles Falzon as a person with significant control on 2021-06-23
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23AP01DIRECTOR APPOINTED MR DANIEL BRUCE CORLEY
2021-04-23RES15CHANGE OF COMPANY NAME 23/04/21
2021-04-16AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-07-24CH01Director's details changed for Mr Charlie Falzon on 2020-07-24
2020-07-24PSC04Change of details for Mr Charlie Falzon as a person with significant control on 2020-07-24
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-30RES15CHANGE OF COMPANY NAME 09/01/23
2020-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-05CH01Director's details changed for Mr Michael Falzon on 2019-12-01
2019-12-05PSC04Change of details for Mr Michael Falzon as a person with significant control on 2019-12-01
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-25CH01Director's details changed for Mr Charlie Falzon on 2016-06-24
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR CHARLIE FALZON
2016-03-24TM02Termination of appointment of Maureen Lilian Falzon on 2016-02-01
2016-03-24AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0114/03/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0114/03/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 14/03/09; full list of members
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-04-0588(2)RAD 24/03/03--------- £ SI 999@1
2003-03-14288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MCD CONSTRUCTION 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 MCD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 MCD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MCD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCD CONSTRUCTION LIMITED
Trademarks
We have not found any records of MCD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCD CONSTRUCTION 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 (41100 - Development of building projects) as MCD CONSTRUCTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCD CONSTRUCTION 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 MCD CONSTRUCTION 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 MCD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1RL