MCM Architecture Ltd.

Active03473731 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Construction of commercial buildings (41201)
Directors
Deepak Parmar
Shannon Pope-Ellis
Sean Ellison Hatcher
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Great Suffolk Yard
131 Great Suffolk Street
London
SE1 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Parmar, Deepak
Director · Appointed 10 January 2022
British
Born January 1983 (43)
Pope-Ellis, Shannon
Director · Appointed 10 January 2022
British
Born January 1981 (45)
Hatcher, Sean Ellison
Director · Appointed 1 February 2021
British
Born May 1967 (59)
Race, Jon
Director · Appointed 6 October 2010
British
Born November 1968
Officer history (19 former)
31 December 2023
Resigned Britchfield, Kevin James as Director
17 October 2022
Resigned Harding, David Keith as Director
10 January 2022
Appointed Parmar, Deepak as Director
10 January 2022
Appointed Pope-Ellis, Shannon as Director
29 October 2021
1 February 2021
Appointed Hatcher, Sean Ellison as Director
30 April 2018
Resigned Cumiskey, Julia as Secretary
30 April 2018
Resigned Cumiskey, Julia as Director
1 January 2018
Appointed Cumiskey, Julia as Director
1 August 2016
Appointed Giannini, Kenneth Albert Spurgeon as Director
4 January 2016
Resigned Hatcher, Sean Ellison as Director
31 December 2015
Resigned Scrivener, Paul as Director
1 May 2014
Appointed Harding, David Keith as Director
9 October 2013
Appointed Hatcher, Sean Ellison as Director
19 June 2013
Appointed Britchfield, Kevin James as Director
16 January 2013
Appointed Cumiskey, Julia as Secretary
16 January 2013
Resigned Dodds, John Edward as Secretary
16 January 2013
Resigned Dodds, John Edward as Director
19 October 2011
Resigned Ives, Francis Robert as Director
31 March 2011
Resigned Pringle, Corinne Susan as Director
6 October 2010
Appointed Race, Jon as Director
1 December 2009
Appointed Ives, Francis Robert as Director
26 March 2009
Resigned Marsh, Hazel Westfield as Director
21 November 2003
Resigned Mcdonald, Sandra as Director
5 November 2003
Appointed Pringle, Corinne Susan as Director
11 December 2002
Resigned Carroll, John Lewis as Director
6 June 2002
Appointed Carroll, John Lewis as Director
1 October 2001
Appointed Dodds, John Edward as Director
1 October 2001
Appointed Scrivener, Paul as Director
1 October 2001
Appointed Mcdonald, Sandra as Director
9 April 2001
Resigned Cummings, Donna, Ceo as Director
8 December 1999
Appointed Dodds, John Edward as Secretary
20 August 1999
Resigned Dodds, John Edward as Secretary
20 August 1999
Resigned Dodds, John Edward as Director
7 July 1998
Appointed Dodds, John Edward as Director
30 April 1998
Appointed Cummings, Donna, Ceo as Director
16 December 1997
Appointed Dodds, John Edward as Secretary
16 December 1997
Appointed Marsh, Hazel Westfield as Director
16 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09883267
Former controllers (1)
31 December 2018
Ceased Jonathan Mark Race — Owns 25–50% of shares

Financials

Net Assets
£408,172
Cash
£347,580
Profit
(£611,512)
Employees
36
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
-150%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,035,695 £997,637 £646,424 £1,005,552 £1,019,684 £408,172
Balance sheet detail
202420232022202120202019
Fixed Assets£45,933£61,243£38,302£35,967£44,632£78,854
Current Assets£1,440,776£1,663,502£1,685,351£1,445,539£1,471,131£2,389,699
Debtors£879,363£1,278,039£1,262,211£1,232,542£768,251£1,862,331
Cash£347,580£385,463£423,140£212,997£702,880£527,368
Creditors (< 1 year)£1,051,993£648,883£576,130£644,915£509,646£417,876
Creditors (> 1 year)£17,817£44,542£134,694£183,333
Net Current Assets£388,783£1,014,619£1,109,221£800,624£961,485£1,971,823
Net Assets£408,172£1,019,684£1,005,552£646,424£997,637£2,035,695
Shareholder Funds£408,172£1,019,684£1,005,552£646,424£997,637£2,035,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Amended total exemption full accounts31 December 2025
17 July 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with no updates29 November 2025
30 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with updates29 November 2024
Show all recent filings

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