Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
McPhilip&Sons Ltd
- Incorporated
- 8 August 2013 (13 years)
- Previously known as
- Macfilip Construction Limited (until 11 June 2020)Macfilipconstruction Limited (until 12 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390) Non-specialised wholesale trade (46900)Retail sale via mail order houses or via Internet (47910)Other retail sale not in stores, stalls or markets (47990)
- Directors
- Marta Monika Kozlowska-Filipczak
- Owned by
- Marta Kozlowka - Filipczak
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 63 Jeddo RoadUnit 14LondonW12 9EE
Officers 1 active
Officer details are public data from the Companies House register.
Kozlowska-Filipczak, Marta Monika
Director · Appointed 1 April 2024
British
Born March 1975 (51)
Officer history (6 former)
1 April 2024
Appointed Kozlowska-Filipczak, Marta Monika as Director
1 April 2024
Resigned Filipczak, Maciej as Director
15 May 2023
Resigned Kozlowska-Filipczak, Marta Monika as Director
1 June 2020
Appointed Filipczak, Maciej as Director
1 April 2020
2 August 2017
1 August 2017
Resigned Hopkins, Dorota as Secretary
1 April 2015
Appointed Hopkins, Dorota as Secretary
1 January 2015
Resigned Accountax Agency Ltd as Corporate Secretary
21 January 2014
Appointed Accountax Agency Ltd as Corporate Secretary
21 January 2014
Resigned Filipczak, Aleksander as Secretary
8 August 2013
Appointed Filipczak, Aleksander as Secretary
8 August 2013
Appointed Kozlowska-Filipczak, Marta Monika as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marta Kozlowka - Filipczak
Individual · Notified 1 April 2025
Owns 75–100% of shares
British
Born March 1975 (51)
Former controllers (4)
1 April 2024
Ceased Marta Individual Kozlowska - Filipczak — Owns 75–100% of shares
1 April 2024
Ceased Maciej Filipczak — Owns 75–100% of shares
1 April 2023
Ceased Marta Individual Kozlowska - Filipczak — Owns 25–50% of shares
1 April 2023
Ceased Marta Monika Kozlowska-Filipczak — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£8,367)
- Cash
- £135
- Employees
- 1
- Debt Ratio
- 202%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £461 | £2,298 | £4,135 | £5,513 | |
| Current Assets | £8,235 | £17,826 | £17,335 | £3,248 | £33,910 | £4,580 |
| Debtors | £8,100 | £17,110 | £16,762 | £13,588 | £31,885 | |
| Cash | £135 | £716 | £573 | (£10,340) | £2,025 | |
| Creditors (< 1 year) | £11,473 | £14,952 | £10,176 | £297 | £25,287 | £7,442 |
| Creditors (> 1 year) | £5,129 | £11,460 | £17,867 | £24,424 | £25,000 | |
| Net Current Assets | (£3,238) | £2,874 | £7,159 | £2,951 | £8,623 | (£2,862) |
| Net Assets | (£8,367) | (£8,125) | (£8,410) | (£17,338) | (£10,864) | (£2,862) |
| Shareholder Funds | (£8,410) | (£17,338) | (£10,864) | (£2,862) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 27 April 2026 | Cessation of a person with significant control | |||
| 5 November 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 18 July 2025 | Notification of a person with significant control | |||
| 17 July 2025 | Confirmation statement with updates | 31 May 2025 |
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