M.C. CONSTRUCTION EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

03108168

Incorporation date

29/09/1995

Size

Full

Classification

Manufacture of equipment for concrete crushing and screening and roadworks (28.92/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1995)

30/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

10/07/2025

Satisfaction of charge 031081680003 in full

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

08/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

24/03/2023

Registered office address changed from Unit 39 Sheraton Business Centre, Wadsworth Road Perivale Greenford Middlesex UB6 7JB to Unit 39 Sheraton Business Wadsworth Road Perivale Greenford UB6 7JB on 2023-03-24

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

23/06/2022

Auditor's resignation

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

10/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

14/12/2016

Termination of appointment of Catherine Marron as a director on 2016-06-07

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

23/08/2016

Cancellation of shares. Statement of capital on 2016-05-31

View PDF (5 pages)

05/08/2016

Purchase of own shares.

View PDF (3 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/12/2014

Appointment of Mrs Catherine Marron as a director on 2014-09-30

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

15/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

17/05/2013

Registration of charge 031081680003

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

19/10/2012

Director's details changed for Paul Martin Marron on 2012-09-29

View PDF (2 pages)

06/07/2012

Registered office address changed from Sherbourne House 23-25 Northolt Road Harrow Middlesex HA2 0LH on 2012-07-06

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/01/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (14 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

25/01/2011

Termination of appointment of Patrick Marron as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (14 pages)

06/01/2011

Termination of appointment of Patrick Marron as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Patrick Marron as a secretary

View PDF (2 pages)

18/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

19/10/2009

Annual return made up to 2009-09-29

View PDF (10 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

23/12/2008

Return made up to 29/09/08; no change of members

View PDF (10 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

10/03/2008

Return made up to 29/09/07; full list of members

View PDF (7 pages)

21/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

30/05/2007

Return made up to 29/09/05; full list of members; amend

View PDF (7 pages)

30/05/2007

Return made up to 29/09/04; full list of members; amend

View PDF (7 pages)

30/05/2007

Return made up to 29/09/06; full list of members; amend

View PDF (7 pages)

15/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

23/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

26/06/2006

Return made up to 29/09/05; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

08/02/2005

Return made up to 29/09/04; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

18/06/2004

Full accounts made up to 2002-09-30

View PDF (13 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

30/01/2003

Return made up to 29/09/02; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

18/02/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Return made up to 29/09/00; full list of members

View PDF (5 pages)

13/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

30/08/2000

Return made up to 29/09/99; full list of members

View PDF (7 pages)

24/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/03/1999

Return made up to 29/09/98; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/11/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

06/05/1997

Director resigned

View PDF (1 pages)

12/03/1997

Return made up to 29/09/96; full list of members

View PDF (6 pages)

25/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

25/02/1997

Registered office changed on 25/02/97 from: 45 northolt road south harrow middlesex HA2 0LN

View PDF (1 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (6 pages)

26/10/1995

New director appointed

View PDF (0 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/09/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.88M
-
0.00
2.31M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M.C. CONSTRUCTION EQUIPMENT LIMITED

M.C. CONSTRUCTION EQUIPMENT LIMITED is an(a) Active company incorporated on 29/09/1995 with the registered office located at Unit 39 Sheraton Business Wadsworth Road, Perivale, Greenford UB6 7JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.C. CONSTRUCTION EQUIPMENT LIMITED?

M.C. CONSTRUCTION EQUIPMENT LIMITED is currently Active. It was registered on 29/09/1995 .

Where is M.C. CONSTRUCTION EQUIPMENT LIMITED located?

M.C. CONSTRUCTION EQUIPMENT LIMITED is registered at Unit 39 Sheraton Business Wadsworth Road, Perivale, Greenford UB6 7JB.

What does M.C. CONSTRUCTION EQUIPMENT LIMITED do?

M.C. CONSTRUCTION EQUIPMENT LIMITED operates in the Manufacture of equipment for concrete crushing and screening and roadworks (28.92/3 - SIC 2007) sector.

What is the latest filing for M.C. CONSTRUCTION EQUIPMENT LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-29 with no updates.