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Home > England & Wales Companies > M.C.M. CONSTRUCTION LIMITED
Company Information for

M.C.M. CONSTRUCTION LIMITED

35 Daish Way, Newport, Isle Of Wight, PO30 5XJ,
Company Registration Number
02773548
Private Limited Company
Active

Company Overview

About M.c.m. Construction Ltd
M.C.M. CONSTRUCTION LIMITED was founded on 1992-12-14 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". M.c.m. Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.C.M. CONSTRUCTION LIMITED
 
Legal Registered Office
35 Daish Way
Newport
Isle Of Wight
PO30 5XJ
Other companies in PO30
 
Filing Information
Company Number 02773548
Company ID Number 02773548
Date formed 1992-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-10
Return next due 2024-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-16 13:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.C.M. CONSTRUCTION LIMITED
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Companies with same name M.C.M. CONSTRUCTION LIMITED
The following companies were found which have the same name as M.C.M. CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.C.M. CONSTRUCTION INC. 945 CUMBERLAND RD LAKE OSWEGO OR 97034 Active Company formed on the 1991-06-03
M.C.M. CONSTRUCTIONS PTY. LTD. VIC 3775 Active Company formed on the 1993-11-04

Company Officers of M.C.M. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOSEPH MCMAHON
 Company Secretary 1992-12-14
BRENDAN JOSEPH MCMAHON
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARGARET MCMAHON
 Director 1992-12-14 2017-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-14 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JOSEPH MCMAHON MCM PLANT LIMITED Company Secretary 2001-06-08 CURRENT 2001-06-08 Active
BRENDAN JOSEPH MCMAHON MCM CONTRACTORS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
BRENDAN JOSEPH MCMAHON MCM PLANT LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN JOSEPH MCMAHON on 2020-09-16
2020-09-29CH01Director's details changed for Mr Brendan Joseph Mcmahon on 2020-09-16
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CH01Director's details changed for Mr Brendan Joseph Mcmahon on 2019-01-17
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 9 st Johns Place Newport Isle of Wight PO30 1LH
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARGARET MCMAHON
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027735480007
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Mrs Teresa Margaret Mcmahon on 2011-12-10
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0110/12/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2009-01-08363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-06363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-04-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-15CERTNMCOMPANY NAME CHANGED MCMAHON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/08/96
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-21363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-12363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1992-12-17288SECRETARY RESIGNED
1992-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.C.M. CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.C.M. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-01-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-01-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-01-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-21 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-01-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-08-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.C.M. CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of M.C.M. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.C.M. CONSTRUCTION LIMITED
Trademarks
We have not found any records of M.C.M. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M.C.M. CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-9 GBP £23,587
Isle of Wight Council 2014-8 GBP £1,891
Isle of Wight Council 2014-7 GBP £43,412
Isle of Wight Council 2014-6 GBP £36,746
Isle of Wight Council 2014-5 GBP £22,996
Isle of Wight Council 2014-4 GBP £9,773
Isle of Wight Council 2014-3 GBP £108,473
Isle of Wight Council 2014-2 GBP £12,063
Isle of Wight Council 2014-1 GBP £16,484
Isle of Wight Council 2013-12 GBP £20,629
Isle of Wight Council 2013-11 GBP £44,964
Isle of Wight Council 2013-10 GBP £87,132
Isle of Wight Council 2013-9 GBP £65,549
Isle of Wight Council 2013-7 GBP £45,345
Isle of Wight Council 2013-6 GBP £80,972
Isle of Wight Council 2013-4 GBP £89,763
Isle of Wight Council 2013-3 GBP £286,026
Isle of Wight Council 2013-2 GBP £102,353
Isle of Wight Council 2013-1 GBP £46,651
Isle of Wight Council 2012-12 GBP £8,950
Isle of Wight Council 2012-11 GBP £48,575
Isle of Wight Council 2012-10 GBP £53,693
Isle of Wight Council 2012-9 GBP £48,333
Isle of Wight Council 2012-8 GBP £112,414
Isle of Wight Council 2012-7 GBP £38,940
Isle of Wight Council 2012-6 GBP £17,545
Isle of Wight Council 2012-5 GBP £75,555
Isle of Wight Council 2012-3 GBP £20,805 Schools Reorganisation P3-22 Queensgate Primary
Isle of Wight Council 2011-12 GBP £53,416 Parks and Gardens Capital
Isle of Wight Council 2011-11 GBP £64,368 Parks and Gardens Capital
Isle of Wight Council 2011-10 GBP £13,931 Schools Reorganisation
Isle of Wight Council 2011-8 GBP £14,135 Shalfleet Primary Devolved Capital
Isle of Wight Council 2011-7 GBP £1,658 Shalfleet Primary Devolved Capital
Isle of Wight Council 2011-5 GBP £54,122 Freshwater All Saints Devolved Capital
Isle of Wight Council 2011-1 GBP £20,520 Children Centres Capital Schemes
Isle of Wight Council 2010-11 GBP £14,613 Gatten & Lake Primary Devolved Capital
Isle of Wight Council 2010-10 GBP £17,092 Forelands Middle Devolved Capital
Isle of Wight Council 2010-9 GBP £1,913 Administration and Inspection Schemes
Isle of Wight Council 2010-8 GBP £7,866 Education Fair Funding Middle Schools
Isle of Wight Council 2010-6 GBP £5,003 Rights of Way Operations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M.C.M. CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.C.M. CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.C.M. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO30 5XJ