MCP Sales Limited

Company Name	MCP Sales Limited
Company Status	Active
Company Number	07850526
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Previous Names	Godfrey Autoparts Limited and Maccess Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(1 year after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Stephen Brennan
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Michael John O'Connor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tetrosyl Limited Walmersley Old Road Bury Lancashire BL9 6RE

Director Name	Mr Ian St John Lawrence
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Contact

Website	maccessonline.com

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Maccess Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,863,000
Gross Profit	£1,584,000
Net Worth	-£535,000
Cash	£352,000
Current Liabilities	£1,755,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

10 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Banks PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding

Filing History

16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
2 February 2017	Satisfaction of charge 078505260003 in full (1 page)
2 February 2017	Satisfaction of charge 078505260002 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (25 pages)
18 August 2016	Registration of charge 078505260004, created on 10 August 2016 (29 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (7 pages)
14 October 2015	Registration of charge 078505260003, created on 14 October 2015 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
4 November 2013	Full accounts made up to 31 December 2012 (17 pages)
25 October 2013	Registration of charge 078505260002 (13 pages)
9 October 2013	Termination of appointment of Michael O'connor as a director (1 page)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2012	Appointment of Mr Peter David Schofield as a director (2 pages)
29 October 2012	Company name changed maccess trading LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution (3 pages)
10 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
19 June 2012	Appointment of Mr Stephen Brennan as a director (3 pages)
14 June 2012	Appointment of Mr Ian St John Lawrence as a director (2 pages)
13 June 2012	Appointment of Mr Michael O'connor as a director (2 pages)
13 June 2012	Appointment of Mr Michael O'connor as a director (2 pages)
24 November 2011	Company name changed godfrey autoparts LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Incorporation (34 pages)

MCP Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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