ME

MCM ENTERPRISE HOLDINGS LTD

Active

Company number 09883267

London, United Kingdom · Incorporated 23 November 2015

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

Development of building projects · SIC 41100

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

Company history

Previous company names

MCM ARCHITECTURE HOLDINGS 2015 LIMITED · 23 November 2015 – 21 December 2018

Previous registered addresses

Woodlands Grange Woodlands Lane Bradley Stoke Bristol City of Bristol BS32 4JY United Kingdom · until 7 November 2023

71 Hopton Street London Greater London SE1 9LR England · until 24 August 2020

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
22 November 2025
Next due
6 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

RJ
RACE, Jon
Director
23 November 2015
CJ
CUMISKEY, Julia
Secretary · Resigned
23 November 2015
HD
HARDING, David Keith
Director · Resigned
23 November 2015

Persons with significant control

PS
Mr Jonathan Mark Race
Born November 1968
Ownership Of Shares 25 To 50 Percent
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Resolution
Resolution
17 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Statement Of Companys Objects
Change Of Constitution
9 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Capital Cancellation Shares
Capital
7 November 2022 View
Capital Return Purchase Own Shares
Capital
7 November 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Capital Return Purchase Own Shares
Capital
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Capital Cancellation Shares
Capital
24 November 2020 View
Resolution
Resolution
24 November 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
22 November 2019 View
Accounts With Accounts Type Small
Accounts
8 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2019 View
Resolution
Resolution
29 January 2019 View
Resolution
Resolution
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Small
Accounts
27 April 2018 View
Capital Return Purchase Own Shares
Capital
11 April 2018 View
Capital Cancellation Shares
Capital
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Capital Return Purchase Own Shares
Capital
24 August 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Capital Allotment Shares
Capital
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2015 View
Incorporation Company
Incorporation
23 November 2015 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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