Register entry · No. SC397866
MCL BUILDING & CIVIL ENGINEERING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £370,632.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Apr 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Prior Cottage Holmwood, Kirkpatrick Fleming, Annan, Dumfriesshire, Scotland, DG11 3AU
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Nov 2027
- Last made up to
- 31 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MCL BUILDING & CIVIL ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £109,931 | £370,632 | 5 |
| 30 Apr 2025 | not published | not published | £98,925 | £378,773 | 4 |
| 30 Apr 2024 | not published | not published | £17,245 | £414,004 | 4 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £36,859 | £447,012 | 6 |
| 30 Apr 2021 | not published | not published | £100,925 | £433,219 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen McLatchie Director | Director | 15 Apr 2011 | — | April 1975 | British · Scotland |
| Helen Victoria McLatchie | Secretary | 15 Apr 2011 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Mclatchie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Nov 2016 | — | April 1975 | British · Scotland |
| Mrs Helen Victoria Mclatchie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Nov 2016 | — | September 1972 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCL BUILDING & CIVIL ENGINEERING LIMITED still trading?
The register shows MCL BUILDING & CIVIL ENGINEERING LIMITED as active.
What does MCL BUILDING & CIVIL ENGINEERING LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was MCL BUILDING & CIVIL ENGINEERING LIMITED set up?
It was incorporated on 15 April 2011.
When are MCL BUILDING & CIVIL ENGINEERING LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is MCL BUILDING & CIVIL ENGINEERING LIMITED's next confirmation statement due?
By 14 November 2027.
Who runs MCL BUILDING & CIVIL ENGINEERING LIMITED?
MCL BUILDING & CIVIL ENGINEERING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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