MCP FIXINGS LIMITED

Company number 00981644 · Monitor this company

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136 filings

Date	Filing
21 Aug 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
8 Apr 2026	Confirmation statement made on 2026-04-07 with no updates · 3 pages	View document
17 Nov 2025	Appointment of Mr Howard Paul Luft as a director on 2025-10-31 · 2 pages	View document
17 Nov 2025	Termination of appointment of David Ian Hope as a director on 2025-10-31 · 1 page	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
3 Apr 2025	Termination of appointment of Timothy James Nicholson as a director on 2025-03-31 · 1 page	View document
3 Apr 2025	Appointment of Mr Ian Jackson as a director on 2025-03-31 · 2 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
12 Apr 2024	Confirmation statement made on 2024-04-07 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Termination of appointment of Philip William Arthur Johns as a director on 2023-08-25 · 1 page	View document
16 Jun 2023	Appointment of Mr Philip William Arthur Johns as a director on 2023-06-14 · 2 pages	View document
16 Jun 2023	Appointment of Mr David Ian Hope as a director on 2023-06-14 · 2 pages	View document
19 May 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
20 Apr 2023	Confirmation statement made on 2023-04-07 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Feb 2022	AGREEMENT2 · 1 page	View document
8 Feb 2022	GUARANTEE2 · 3 pages	View document
8 Feb 2022	PARENT_ACC · 36 pages	View document
8 Feb 2022	Audit exemption subsidiary accounts made up to 2021-09-30 · 8 pages	View document
2 Feb 2022	Termination of appointment of Steven David Laughton as a director on 2022-01-31 · 1 page	View document
27 May 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19	View document
27 May 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19	View document
27 May 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19	View document
27 May 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	View document
13 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIHEAD	View document
13 Dec 2019	APPOINTMENT TERMINATED, SECRETARY DAVID HOLLIHEAD	View document
13 Jun 2019	30/09/18 UNAUDITED ABRIDGED	View document
13 Jun 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18	View document
13 Jun 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18	View document
13 Jun 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18	View document
17 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY JAMES NICHOLSON / 16/04/2019	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES	View document
18 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIERS CONSTRUCTION PRODUCTS LIMITED	View document
18 Mar 2019	CESSATION OF ROY LEACH AS A PSC	View document
18 Mar 2019	CESSATION OF DAVID JOHN HOLLIHEAD AS A PSC	View document
29 Aug 2018	CURRSHO FROM 31/12/2018 TO 30/09/2018	View document
29 Aug 2018	DIRECTOR APPOINTED TOMOTHY JAMES NICHOLSON	View document
29 Aug 2018	DIRECTOR APPOINTED ANDREW JOHN AUBREY MIERS	View document
29 Aug 2018	REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 8 KETTERER COURT JACKSON STREET ST HELENS MERSEYSIDE WA9 3AH	View document
3 Aug 2018	31/12/17 UNAUDITED ABRIDGED	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Apr 2016	Annual return made up to 7 April 2016 with full list of shareholders	View document
16 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Apr 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Apr 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
7 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
5 May 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
29 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
22 Apr 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
28 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLIHEAD / 29/05/2008	View document
11 Apr 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
6 Jul 2007	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 8 KETTERER COURT JACKSON STREET ST HELENS MERSEYSIDE WA9 3AH	View document
6 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BEAUFORT STREET ST HELENS MERSEYSIDE WA9 3BQ	View document
22 May 2007	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS	View document
17 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	View document
12 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
12 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 2005	NEW SECRETARY APPOINTED	View document
29 Mar 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	View document
14 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	View document
24 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
24 Apr 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	View document
23 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
11 Apr 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	View document
17 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	View document
26 Sep 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: UNIT 16 H WESTSIDE IND EST JACKSON STREET ST HELENS MERSEYSIDE WA9 3AT	View document
6 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS	View document
27 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Apr 1999	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS	View document
30 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
27 Apr 1998	RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS	View document
16 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS	View document
31 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 May 1996	RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS	View document
29 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Aug 1995	ALTER MEM AND ARTS 19/07/95	View document
5 May 1995	RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS	View document
19 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Apr 1995	S366A DISP HOLDING AGM 06/04/95	View document
22 Feb 1995	AUDITOR'S RESIGNATION	View document
11 Oct 1994	NEW DIRECTOR APPOINTED	View document
14 Apr 1994	RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS	View document
14 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Apr 1993	RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS	View document
28 Apr 1992	RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Jun 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
9 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
22 May 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	DIRECTOR RESIGNED	View document
6 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
6 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
6 Apr 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
8 Mar 1989	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 May 1988	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS	View document
20 May 1988	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
26 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
12 May 1986	RETURN MADE UP TO 18/03/85; FULL LIST OF MEMBERS	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84	View document
12 May 1986	RETURN MADE UP TO 12/07/84; FULL LIST OF MEMBERS	View document
17 Jun 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83	View document
3 Mar 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/83	View document
9 Jun 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document