M C P Metals and Chemicals Limited

Active03903297 Private limited company
Incorporated
7 January 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
5th Floor
10
Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
Canadian
Born December 1973 (52)
Officer history (18 former)
7 June 2019
Resigned Mayer, Jean as Director
11 August 2017
Resigned Davies, Andrew as Director
11 August 2017
Appointed Perron, Richard as Director
11 August 2017
Resigned Horsman, Steve John as Director
11 August 2017
Appointed Mayer, Jean as Director
28 January 2016
Appointed Horsman, Steve John as Director
19 December 2014
Resigned Boyle, Dominic as Director
26 October 2012
Resigned Gauder, Christophe Louis as Director
13 July 2011
Appointed Davies, Andrew as Director
13 July 2011
Appointed Boyle, Dominic as Director
13 July 2011
Resigned Raskin, Laurent as Director
13 July 2011
Resigned Voigt, Sebastian Matthias Klaus as Director
1 January 2009
Appointed Gauder, Christophe Louis as Director
1 January 2009
Resigned Davenhill, Stephen William as Director
30 June 2008
Resigned Ihde, Hans Joachim, Herr as Director
8 May 2008
Appointed Raskin, Laurent as Director
30 April 2008
Resigned Cadell, Ian Victor as Director
30 April 2008
Resigned German-Ribon, Anthony as Director
31 December 2007
Resigned Ian, Michael John as Director
31 December 2007
Resigned German Ribon, Philip as Director
31 December 2007
Resigned Mclean, Ian Donald as Secretary
31 December 2007
Resigned Mclean, Ian Donald as Director
30 November 2000
Resigned Fickling, Mark Donald Robert as Director
29 June 2000
Appointed Ian, Michael John as Director
29 June 2000
Appointed Davenhill, Stephen William as Director
29 June 2000
Appointed Voigt, Sebastian Matthias Klaus as Director
29 June 2000
Appointed German Ribon, Philip as Director
29 June 2000
Appointed Fickling, Mark Donald Robert as Director
29 June 2000
Appointed German-Ribon, Anthony as Director
11 January 2000
Appointed Mclean, Ian Donald as Director
11 January 2000
Appointed Cadell, Ian Victor as Director
11 January 2000
Appointed Ihde, Hans Joachim, Herr as Director
11 January 2000
Appointed Mclean, Ian Donald as Secretary
11 January 2000
Resigned Cargil Management Services Limited as Corporate Secretary
11 January 2000
Resigned Lea Yeat Limited as Corporate Director
7 January 2000
Appointed Cargil Management Services Limited as Corporate Secretary
7 January 2000
Appointed Lea Yeat Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04526380

Filings 135

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
13 August 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates30 June 2025
2 April 2025Registration of a charge
Show all 135 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?