ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

McPhilip&Sons Ltd

McPhilip&Sons Ltd is an active company incorporated on 8 August 2013 with the registered office located in London, Greater London. McPhilip&Sons Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08643215
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63 Jeddo Road
Unit 14
London
W12 9EE
Same address for the past 11 years
Telephone
01952 670440
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Operating Director • English • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Mar 1975
Mrs Marta Individual Kozlowska - Filipczak
PSC • British • Lives in England • Born in Mar 1975
Mrs Marta Kozlowka - Filipczak
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stones4gardens Ltd
Maciej Filipczak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£716
Increased by £143 (+25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.29K
Decreased by £1.35K (-7%)
Total Liabilities
-£26.41K
Decreased by £1.63K (-6%)
Net Assets
-£8.13K
Increased by £285 (-3%)
Debt Ratio (%)
144%
Increased by 1.59% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Marta Kozlowka - Filipczak (PSC) Appointed
7 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jul 2024
Marta Kozlowska - Filipczak (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Maciej Filipczak Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mrs Marta Monika Kozlowska-Filipczak Appointed
1 Year 7 Months Ago on 1 Apr 2024
Maciej Filipczak (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Marta Monika Kozlowska-Filipczak (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Marta Individual Kozlowska - Filipczak (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
Discover McPhilip&Sons Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Marta Kozlowka - Filipczak as a person with significant control on 1 April 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 17 Jul 2025
Notification of Marta Kozlowska - Filipczak as a person with significant control on 1 April 2024
Submitted on 3 Dec 2024
Termination of appointment of Maciej Filipczak as a director on 1 April 2024
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Cessation of Maciej Filipczak as a person with significant control on 1 April 2024
Submitted on 27 Oct 2024
Appointment of Mrs Marta Monika Kozlowska-Filipczak as a director on 1 April 2024
Submitted on 27 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jul 2024
Cessation of Marta Individual Kozlowska - Filipczak as a person with significant control on 1 April 2023
Submitted on 20 Jun 2023
Cessation of Marta Monika Kozlowska-Filipczak as a person with significant control on 1 April 2023
Submitted on 20 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year