The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 6
  • 1
    Kozlowska-filipczak, Marta Monika
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2023-05-15
    OF - Director → CIF 0
    Mrs Marta Monika Kozlowska-filipczak
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Marta Individual Kozlowska - Filipczak
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Filipczak, Aleksander
    Individual
    Officer
    2013-08-08 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 3
    Hopkins, Dorota
    Individual
    Officer
    2015-04-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 4
    Filipczak, Maciej
    Operating Director born in January 1974
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Maciej Filipczak
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ACCOUNTAX ASSOCIATES (UK) LIMITED - 2006-10-27
    Mrs Iwona Ringland, 63, Jeddo Road, Unit 14, London, England
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    2014-01-21 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 6
    63, Jeddo Road, Unit 14, London
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,838 GBP2024-03-31
    Officer
    2017-08-02 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCPHILIP&SONS LTD

Previous names
MACFILIP CONSTRUCTION LIMITED - 2020-06-11
MACFILIPCONSTRUCTION LIMITED - 2013-08-12
Standard Industrial Classification
43390 - Other Building Completion And Finishing
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
461 GBP2024-03-31
2,298 GBP2023-03-31
Debtors
17,110 GBP2024-03-31
16,762 GBP2023-03-31
Cash at bank and in hand
716 GBP2024-03-31
573 GBP2023-03-31
Current Assets
17,826 GBP2024-03-31
17,335 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,952 GBP2024-03-31
-10,176 GBP2023-03-31
Net Current Assets/Liabilities
2,874 GBP2024-03-31
7,159 GBP2023-03-31
Total Assets Less Current Liabilities
3,335 GBP2024-03-31
9,457 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,460 GBP2024-03-31
-17,867 GBP2023-03-31
Net Assets/Liabilities
-8,125 GBP2024-03-31
-8,410 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,350 GBP2024-03-31
7,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,889 GBP2024-03-31
5,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,837 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • MCPHILIP&SONS LTD
    Info
    MACFILIP CONSTRUCTION LIMITED - 2020-06-11
    MACFILIPCONSTRUCTION LIMITED - 2013-08-12
    Registered number 08643215
    63 Jeddo Road, Unit 14, London W12 9EE
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.