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MCPHILIP&SONS LTD
Active
08643215 · incorporated 2013-08-08
MCPHILIP&SONS LTD is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643215; OpenRegistry canonical ID GB-08643215-mcphilip-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
63 JEDDO ROAD, UNIT 14, LONDON, W12 9EE
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-05-31 . Next confirmation statement due 2026-06-14 .
Persons with significant control MCPHILIP&SONS LTD has 1 person with significant control on file:
Mrs Marta Kozlowka - Filipczak born 1975 resident in England, British national. Notified 2025-04-01. Owns 75% or more of shares 4 historical PSC records have ceased:
Mr Maciej Filipczak born 1974 resident in United Kingdom, English national. Notified 2023-04-01. Ceased 2024-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Marta Individual Kozlowska - Filipczak born 1975 resident in England, British national. Notified 2020-04-01. Ceased 2023-04-01. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Marta Monika Kozlowska-Filipczak born 1975 resident in England, Polish national. Notified 2016-05-01. Ceased 2023-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Marta Individual Kozlowska - Filipczak born 1975 resident in England, British national. Notified 2024-04-01. Ceased 2024-04-01. Owns 75% or more of shares Previous names
MCPHILIP&SONS LTD has previously traded as:
MACFILIP CONSTRUCTION LIMITED (until 2020-06-11)MACFILIPCONSTRUCTION LIMITED (until 2013-08-12)Similar UK companies Other companies registered under SIC 43390 (Other building completion and finishing):
Other companies registered in London:
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