MCM (Machine Sales) Ltd.

Company Name	MCM (Machine Sales) Ltd.
Directors	Darren Michael Cachia and Julie Viall
Company Status	Active
Company Number	02164845
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Darren Michael Cachia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Injection Moulder & Tool Maker
Country of Residence	England
Correspondence Address	20 Chadwick Road Westcliff-On-Sea Essex SS0 8LS

Director Name	Ms Julie Viall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(32 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chadwick Road Westcliff-On-Sea SS0 8LS

Director Name	Michael Carmel Cachia
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Maltese
Status	Resigned
Appointed	30 November 1992(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 November 1997)
Role	Maintenance Engineer
Correspondence Address	249 Benfleet Road Hadleigh Benfleet Essex SS7 1PS

Director Name	Mark Zarb-Cousin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Maltese
Status	Resigned
Appointed	30 November 1992(5 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 10 March 2020)
Role	Injection Moulder
Country of Residence	England
Correspondence Address	78 St. Augustines Avenue Southend-On-Sea SS1 3JQ

Secretary Name	Maureen Joan Cachia
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	249 Benfleet Road Hadleigh Benfleet Essex SS7 1PS

Secretary Name	Mr Darren Michael Cachia
Nationality	British
Status	Resigned
Appointed	30 November 1994(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	249 Benfleet Road Benfleet Essex SS7 1PS

Secretary Name	Mark Zarb-Cousin
Nationality	Maltese
Status	Resigned
Appointed	30 November 1997(10 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 11 March 2020)
Role	Injection Moulder
Country of Residence	United Kingdom
Correspondence Address	78 St. Augustines Avenue Southend-On-Sea SS1 3JQ

Contact

Website	mcmplastics.co.uk
Telephone	01245 322545
Telephone region	Chelmsford

Location

Registered Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Cachia Holding Company LTD 99.00% Ordinary
1 at £1	Michael Carmel Cachia 1.00% Ordinary

Financials

Year	2014
Net Worth	£496,814
Cash	£62,513
Current Liabilities	£255,680

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

25 November 2008	Delivered on: 29 November 2008 Persons entitled: Cachia Holding Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 November 2008

Delivered on: 29 November 2008
Persons entitled: Cachia Holding Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Director's details changed for Darren Michael Cachia on 26 September 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Darren Michael Cachia on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mark Zarb-Cousin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Darren Michael Cachia on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mark Zarb-Cousin on 1 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 30/11/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 October 2004	Registered office changed on 07/10/04 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 December 2003	Return made up to 30/11/03; no change of members (4 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
10 December 2002	Return made up to 30/11/02; no change of members (4 pages)
27 February 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 30/11/01; full list of members (5 pages)
11 January 2002	Director's particulars changed (1 page)
31 December 2001	Location of register of members (1 page)
31 December 2001	Location of debenture register (1 page)
24 July 2001	Registered office changed on 24/07/01 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
28 June 2001	Auditor's resignation (1 page)
13 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 February 2000	Full accounts made up to 31 May 1999 (13 pages)
30 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 September 1999	Registered office changed on 22/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
13 April 1999	Return made up to 30/11/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 May 1998 (13 pages)
2 June 1998	Registered office changed on 02/06/98 from: aquila house waterloo lane chelsford essex CM1 1BN (1 page)
19 May 1998	Auditor's resignation (1 page)
16 March 1998	Full accounts made up to 31 May 1997 (10 pages)
22 January 1998	Return made up to 30/11/97; no change of members (4 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Return made up to 30/11/96; full list of members (6 pages)
17 December 1996	Location of register of members (1 page)
29 October 1996	Full accounts made up to 31 May 1996 (10 pages)
22 December 1995	Return made up to 30/11/95; no change of members (12 pages)
22 November 1995	Full accounts made up to 31 May 1995 (9 pages)
7 June 1988	Company name changed grantgame LIMITED\certificate issued on 08/06/88 (2 pages)