MCP FIXINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MCP FIXINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
MCP FIXINGS LIMITED was incorporated 54 years ago on 09/06/1970 and has the registered number: 00981644. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCP FIXINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARAN ATHA FASTENERS LIMITED (until 10/06/2021)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOMOTHY JAMES NICHOLSON Mar 1962 British Director 2018-08-10 CURRENT
MR DAVID IAN HOPE Sep 1971 British Director 2023-06-14 CURRENT
ANDREW JOHN AUBREY MIERS Aug 1964 British Director 2018-08-10 UNTIL 2022-07-22 RESIGNED
ROY LEACH Dec 1967 British Director 1994-09-28 UNTIL 2020-10-11 RESIGNED
MR STEVEN DAVID LAUGHTON Oct 1958 British Director 2020-12-01 UNTIL 2022-01-31 RESIGNED
MR PHILIP WILLIAM ARTHUR JOHNS Apr 1963 British Director 2023-06-14 UNTIL 2023-08-25 RESIGNED
DAVID JOHN HOLLIHEAD Apr 1968 British Director RESIGNED
SHEILA CLATWORTHY Sep 1944 British Director RESIGNED
RICHARD ALAN CLATWORTHY Mar 1938 British Director RESIGNED
DAVID JOHN HOLLIHEAD Apr 1968 British Secretary 2005-04-24 UNTIL 2019-07-09 RESIGNED
SHEILA CLATWORTHY Sep 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miers Construction Products Limited 2018-08-10 St Neots   Cambridgeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Roy Leach 2016-04-08 - 2018-08-10 12/1967 Warrington   Cheshire Significant influence or control
Mr David John Hollihead 2016-04-08 - 2018-08-10 4/1968 St Helens   Merseyside Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIG TRADING LIMITED SHEFFIELD UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
RAPID INDUSTRIAL FASTENERS LIMITED STOURBRIDGE ENGLAND Active UNAUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
S M ROOFING SUPPLIES LIMITED SHEFFIELD ENGLAND Active DORMANT 43910 - Roofing activities
CONSTRUCTION PRODUCTS ASSOCIATION Active SMALL 82110 - Combined office administrative service activities
KESTRAL CONSTRUCTION PRODUCTS LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
SCELL-IT (UK) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MIERS CONSTRUCTION PRODUCTS LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
F30 BUILDING PRODUCTS LIMITED SHEFFIELD ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
DHRL LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILDING SOLUTIONS (NATIONAL) LIMITED SHEFFIELD ENGLAND Active FULL 43390 - Other building completion and finishing
HAWKESDEN LIMITED ST. NEOTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
COMPLETE CONSTRUCTION PRODUCTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-20 31-12-2022 176 Cash 388,415 equity
Maran Atha Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-12-2017 £934,001 Cash £776,679 equity
Maran Atha Fasteners Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £846,446 Cash £696,058 equity
Maran Atha Fasteners Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £673,575 Cash £635,441 equity
Maran Atha Fasteners Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £638,411 Cash £616,705 equity
Maran Atha Fasteners Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £619,081 Cash £627,661 equity

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