MCPHILIP&SONS LTD
Significant control: Marta Kozlowka - Filipczak (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Mcphilip&Sons Ltd sell?
Registered activity: Other building completion and finishing (SIC 43390). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MCPHILIP&SONS LTD is an active private limited company (company number 08643215) incorporated on 8 August 2013, registered in London. Its registered activity is other building completion and finishing (SIC 43390). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of −£8,367 and cash of £135, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 3% on the prior period (−£8,125).
By net assets it sits in the bottom quarter of 3,377 comparable companies in London (median £4,011, upper quartile £25k).
Ownership and control
- Mrs Marta Kozlowka - Filipczak
- owns 75–100% of shares
- Mrs Marta Monika Kozlowska-Filipczak
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Marta Individual Kozlowska - Filipczak
- 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
- can appoint or remove directors
- Mr Maciej Filipczak
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Marta Individual Kozlowska - Filipczak
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 8 August 201313 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 22 August 2027in 302 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43390
- Other building completion and finishing
- SIC 46900
- Non-specialised wholesale trade
- SIC 47910
- Retail sale via mail order houses or via Internet
- SIC 47990
- Other retail sale not in stores, stalls or markets
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£8,367 | £135 | £8,100 | £11k | — | — | 1 |
| 31 March 2024 | −£8,125 | £716 | £17k | £15k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-8,367 at 31 March 2025
- Current assets below creditors within one yearCurrent ratio 0.72
- Incorporated five or more years agoIncorporated 8 August 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 302 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £8,367 · abridged accounts
- Accounts period endNet liabilities £8,125 · abridged accounts
- Incorporated
Similar companies in London
- M.M GRANIT INSTALLATIONS LTDLondon · inc. Aug 2013
- EYEDEA STUDIO LTDLondon · inc. Aug 2013
- JMAC CONSTRUCTION LTDLondon · inc. Aug 2013
- FG CLADDING SERVICES LTDLondon · inc. Jul 2013
- KARGAR LTDLondon · inc. Jul 2013
- SVAROG LIMITEDLondon · inc. Jul 2013
All companies incorporated on 8 August 2013 · in Aug 2013.
Reminders for MCPHILIP&SONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.