MCP FIXINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£271K
+173.7% highest in 4 filed years
Net assets
£550K
+2.4% highest in 4 filed years
Employees
7
0% vs 2023
Profit before tax
£142K
-3% first positive since 2022
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,041,601 | £2,087,493 | £1,881,572 | |
| Operating profit | — | — | — | -£21,037 | £146,819 | £142,419 | |
| Profit before tax | — | — | — | -£21,037 | £146,819 | £142,419 | |
| Net profit | — | — | — | -£16,826 | £148,786 | £143,563 | |
| Cash | — | £84,833 | — | £176 | £98,851 | £270,591 | |
| Total assets less current liabilities | — | £409,173 | — | £389,763 | £537,201 | — | |
| Net assets | — | £405,241 | — | £388,415 | £537,201 | £550,157 | |
| Equity | — | £405,241 | £405,241 | £388,415 | £537,201 | £550,157 | |
| Average employees | — | 9 | — | 8 | 7 | 7 | |
| Wages | — | — | — | £319,840 | £234,518 | £224,999 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.0% | 7.0% | 7.6% | |
| Net margin | — | — | — | -0.8% | 7.1% | 7.6% | |
| Return on capital employed | — | — | — | -5.4% | 27.3% | — | |
| Current ratio | — | — | — | — | 4.81x | 4.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year ended 31 December 2024, the directors identified that certain provisions required in accordance with group accounting policies had not been recognised in the financial statements for the period ended 31 December 2022 and the year ended 31 December 2023. The omission of these provisions represents a material error in the Company's prior year financial statements and accordingly, a prior year adjustment has been made to restate the comparatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Ian | Director | 2025-03-31 | May 1979 | British |
| LUFT, Howard Paul | Director | 2025-10-31 | Sep 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLATWORTHY, Sheila | Secretary | — | 2005-04-24 |
| HOLLIHEAD, David John | Secretary | 2005-04-24 | 2019-07-09 |
| CLATWORTHY, Richard Alan | Director | — | 2003-03-31 |
| CLATWORTHY, Sheila | Director | — | 2005-04-24 |
| HOLLIHEAD, David John | Director | — | 2019-07-09 |
| HOPE, David Ian | Director | 2023-06-14 | 2025-10-31 |
| JOHNS, Philip William Arthur | Director | 2023-06-14 | 2023-08-25 |
| LAUGHTON, Steven David | Director | 2020-12-01 | 2022-01-31 |
| LEACH, Roy | Director | 1994-09-28 | 2020-10-11 |
| MIERS, Andrew John Aubrey | Director | 2018-08-10 | 2022-07-22 |
| NICHOLSON, Timothy James | Director | 2018-08-10 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miers Construction Products Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-08-10 | Active |
| Mr David John Hollihead | Individual | Significant influence | 2016-04-08 | Ceased 2018-08-10 |
| Mr Roy Leach | Individual | Significant influence | 2016-04-08 | Ceased 2018-08-10 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | AA | accounts | Accounts with accounts type small | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | MA | incorporation | Memorandum articles | |
| 2022-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-02 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.9%
£2,087,493 £1,881,572
lowest in 3 filed years
-
Cash
+173.7%
£98,851 £270,591
highest in 4 filed years
-
Net assets
+2.4%
£537,201 £550,157
highest in 4 filed years
-
Employees
0%
7 7
-
Operating profit
-3%
£146,819 £142,419
first positive since 2022
-
Profit before tax
-3%
£146,819 £142,419
first positive since 2022
-
Wages
-4.1%
£234,518 £224,999
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers