MCP Fixings Limited

Company Name	MCP Fixings Limited
Director	Timothy James Nicholson
Company Status	Active
Company Number	00981644
Category	Private Limited Company
Incorporation Date	9 June 1970(53 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Timothy James Nicholson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(48 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lja Miers & Co Limited Hawkesden Road St Neots Cambridgeshire PE19 1QS

Director Name	Richard Alan Clatworthy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(20 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	19 Colne Road Burtonwood Warrington Cheshire WA5 4LE

Director Name	Sheila Clatworthy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(20 years, 10 months after company formation)
Appointment Duration	14 years (resigned 24 April 2005)
Role	Company Director
Correspondence Address	19 Colne Road Burtonwood Warrington Cheshire WA5 4LE

Director Name	Mr David John Hollihead
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(20 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Bleak Hill Road Windle St. Helens Merseyside WA10 6DS

Secretary Name	Sheila Clatworthy
Nationality	British
Status	Resigned
Appointed	26 April 1991(20 years, 10 months after company formation)
Appointment Duration	14 years (resigned 24 April 2005)
Role	Company Director
Correspondence Address	19 Colne Road Burtonwood Warrington Cheshire WA5 4LE

Director Name	Mr Roy Leach
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(24 years, 3 months after company formation)
Appointment Duration	26 years (resigned 11 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Colne Road Burtonwood Warrington Cheshire WA5 4LE

Secretary Name	Mr David John Hollihead
Nationality	British
Status	Resigned
Appointed	24 April 2005(34 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Bleak Hill Road Windle St. Helens Merseyside WA10 6DS

Director Name	Andrew John Aubrey Miers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(48 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lja Miers & Co Limited Hawkesden Road St Neots Cambridgeshire PE19 1QS

Director Name	Mr Steven David Laughton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(50 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lja Mmiers & Co Hawkesden Road St Neots Cambridgeshire PE19 1QS

Contact

Website	maranathafasteners.co.uk
Email address	[email protected]
Telephone	01744 611001
Telephone region	St Helens

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Catherine Marie Hollihead 25.00% Ordinary
25 at £1	Hazel Anne Leach 25.00% Ordinary
25 at £1	Mr David John Hollihead 25.00% Ordinary
25 at £1	Roy Leach 25.00% Ordinary

Financials

Year	2014
Net Worth	£616,705
Cash	£638,411
Current Liabilities	£834,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

9 January 2007	Delivered on: 17 January 2007 Satisfied on: 16 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 8 ketterer court jackson street st helens merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

9 January 2007

Delivered on: 17 January 2007
Satisfied on: 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 8 ketterer court jackson street st helens merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
16 January 2016	Satisfaction of charge 1 in full (9 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 07/04/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Director and secretary's change of particulars / david hollihead / 29/05/2008 (1 page)
11 April 2008	Return made up to 07/04/08; full list of members (4 pages)
6 July 2007	Registered office changed on 06/07/07 from: unit 8 ketterer court jackson street st helens merseyside WA9 3AH (1 page)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: beaufort street st helens merseyside WA9 3BQ (1 page)
22 May 2007	Return made up to 07/04/07; no change of members (7 pages)
17 January 2007	Particulars of mortgage/charge (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 07/04/06; full list of members (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
29 March 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 07/04/04; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 April 2002	Return made up to 07/04/02; full list of members (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
26 September 2000	Registered office changed on 26/09/00 from: unit 16 h westside ind est jackson street st helens merseyside WA9 3AT (1 page)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 April 2000	Return made up to 07/04/00; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 April 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Return made up to 07/04/98; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 07/04/97; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 May 1996	Return made up to 07/04/96; full list of members (6 pages)
29 August 1995	Memorandum and Articles of Association (18 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1995	Return made up to 07/04/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 March 1983	Company name changed\certificate issued on 03/03/83 (2 pages)
9 June 1970	Incorporation (15 pages)