CompaniesInTheUK

MCPHILIP&SONS LTD

Company number 08643215 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Marta Kozlowka - Filipczak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
63, Jeddo Road, Unit 14, London, W12 9EE

Mrs Marta Individual Kozlowska - Filipczak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-01
Ceased on
2024-04-01
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
63, Jeddo Road, Unit 14, London, W12 9EE

Mr Maciej Filipczak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-01
Ceased on
2024-04-01
Date of birth
January 1974
Nationality
English
Country of residence
United Kingdom
Correspondence address
6, The Old Diary Mews, Chineham, Basingstoke, Hampshire, RG24 8BF, United Kingdom

Mrs Marta Individual Kozlowska - Filipczak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-04-01
Ceased on
2023-04-01
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
63, Jeddo Road, Unit 14, London, W12 9EE

Mrs Marta Monika Kozlowska-Filipczak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-01
Ceased on
2023-04-01
Date of birth
March 1975
Nationality
Polish
Country of residence
England
Correspondence address
63, Jeddo Road, Unit 14, London, W12 9EE