MCPHILLIPS 2016 LTD

Key Data

Status

Active

Company No.

10476293

Incorporation date

14/11/2016

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2022)

18/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (34 pages)

26/02/2026

Cancellation of shares. Statement of capital on 2026-01-30

View PDF (6 pages)

26/02/2026

Purchase of own shares.

View PDF (4 pages)

18/02/2026

Withdrawal of a person with significant control statement on 2026-02-18

View PDF (2 pages)

18/02/2026

Notification of Andrew Clive Dunham as a person with significant control on 2024-10-31

View PDF (2 pages)

18/02/2026

Notification of Robert Paul Inions as a person with significant control on 2024-10-31

View PDF (2 pages)

18/02/2026

Notification of Stuart Mackenzie as a person with significant control on 2024-10-31

View PDF (2 pages)

05/12/2025

Cancellation of shares. Statement of capital on 2025-10-31

View PDF (5 pages)

05/12/2025

Purchase of own shares.

View PDF (4 pages)

03/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

22/09/2025

Purchase of own shares.

View PDF (4 pages)

22/09/2025

Cancellation of shares. Statement of capital on 2025-07-31

View PDF (5 pages)

05/09/2025

Cancellation of shares. Statement of capital on 2025-07-31

View PDF (5 pages)

02/06/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (5 pages)

02/06/2025

Purchase of own shares.

View PDF (4 pages)

20/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

07/02/2025

Purchase of own shares.

View PDF (4 pages)

07/02/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (5 pages)

23/01/2025

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (6 pages)

20/08/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (7 pages)

20/08/2024

Purchase of own shares.

View PDF (4 pages)

29/05/2024

Purchase of own shares.

View PDF (4 pages)

28/05/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (6 pages)

22/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (6 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (7 pages)

11/12/2023

Resolutions

View PDF (1 pages)

08/12/2023

Change of share class name or designation

View PDF (2 pages)

07/12/2023

Purchase of own shares.

View PDF (4 pages)

06/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of David Colin Wauchope as a director on 2023-10-31

View PDF (1 pages)

13/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (5 pages)

13/03/2023

Secretary's details changed for Mrs Valerie Louise Hardy on 2023-03-01

View PDF (1 pages)

13/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (45 pages)

01/02/2023

Termination of appointment of David Colin Wauchope as a secretary on 2023-01-20

View PDF (1 pages)

01/02/2023

Appointment of Mrs Valerie Louise Hardy as a secretary on 2023-01-20

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.00 % *

* during past year

Cash in Bank

£554,968.00

Business linkages

Check business linkages of MCPHILLIPS 2016 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

13/11/2026

Last change occurred

30/09/2024

Accounts

Group

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)

2021
0
8.84M
-
0.00
486.83K
-

2022
0
8.45M
-
0.00
554.97K
-

2022
0
8.45M
-
0.00
554.97K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.45M £-4.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

554.97K £14.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wauchope, David Colin	Director	14/11/2016 - 31/10/2023	2
Dunham, Andrew Clive	Director	14/11/2016 - Present	2
Inions, Robert Paul	Director	14/11/2016 - Present	3
Mackenzie, Stuart	Director	14/11/2016 - Present	1
Wauchope, David Colin	Secretary	13/11/2016 - 19/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MCPHILLIPS 2016 LTD

MCPHILLIPS 2016 LTD is an(a) Active company incorporated on 14/11/2016 with the registered office located at Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MCPHILLIPS 2016 LTD?

MCPHILLIPS 2016 LTD is currently Active. It was registered on 14/11/2016 .

Where is MCPHILLIPS 2016 LTD located?

MCPHILLIPS 2016 LTD is registered at Horton House, Hortonwood 50, Telford, Shropshire TF1 7FG.

What does MCPHILLIPS 2016 LTD do?

MCPHILLIPS 2016 LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MCPHILLIPS 2016 LTD?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-09-30.