MC281 Limited

Active04682829 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Lightning Way
Alvechurch Road
West Heath
B31 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born May 1976 (50)
Officer history (9 former)
9 May 2025
Appointed France, Neil John as Director
9 May 2025
Resigned Banks, Dean Kevin as Director
9 May 2025
Resigned Platt, Marie Elizabeth as Director
9 May 2025
Resigned Platt, Stephen Charles as Director
9 May 2025
Resigned Platt, Marie Elizabeth as Secretary
7 April 2017
Appointed Banks, Dean Kevin as Director
7 April 2017
Appointed Platt, Marie Elizabeth as Director
22 January 2008
Resigned Ham, Michelle Marie as Secretary
22 January 2008
Resigned Ham, Mervyn Adrian as Director
22 January 2008
Appointed Platt, Marie Elizabeth as Secretary
3 June 2003
Appointed Ham, Michelle Marie as Secretary
3 June 2003
Resigned Ham, Mervyn Adrian as Secretary
3 April 2003
Appointed Ham, Mervyn Adrian as Secretary
3 April 2003
Appointed Ham, Mervyn Adrian as Director
3 April 2003
Appointed Platt, Stephen Charles as Director
3 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2003
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 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16363451
Former controllers (2)
9 May 2025
Ceased Marie Elizabeth Platt — Owns 25–50% of shares
9 May 2025
Ceased Stephen Charles Platt — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MC281 Limited This company Owns 75–100% of shares
Graves Aircraft Components Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with updates17 April 2026
9 March 2026Previous accounting period extended
10 September 2025Satisfaction of a charge in full
1 September 2025Satisfaction of a charge in full
Show all recent filings

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