MA

MCM ARCHITECTURE LTD.

Active

Company number 03473731

London, United Kingdom · Incorporated 1 December 1997

4th Floor Great Suffolk Yard, 131 Great Suffolk Street, London, SE1 1PP, United Kingdom

Last updated on 8 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REPLYAZTEC LIMITED · 1 December 1997 – 1 June 1998

MARSHALL CUMMINGS MARSH LIMITED · 1 June 1998 – 6 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcm Enterprise Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company
Officers
8 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
2 December 2023 View
Change Person Director Company With Change Date
Officers
2 December 2023 View
Change Person Director Company With Change Date
Officers
2 December 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Resolution
Resolution
18 June 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Statement Of Companys Objects
Change Of Constitution
18 June 2021 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Auditors Resignation Company
Auditors
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Small
Accounts
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Capital
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
12 July 2005 View
Accounts With Accounts Type Small
Accounts
28 February 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Capital
1 July 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Small
Accounts
12 April 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Certificate Change Of Name Company
Change Of Name
6 September 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Full Group
Accounts
17 January 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Address
21 July 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
13 July 1998 View
Memorandum Articles
Incorporation
10 June 1998 View
Legacy
Mortgage
30 May 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Officers
19 May 1998 View
Statement Of Affairs
Miscellaneous
14 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Accounts
4 February 1998 View
Legacy
Capital
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Address
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Incorporation Company
Incorporation
1 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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