M & O BUILDING CONTRACTORS LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 04113215
- Last Updated: 01 Mar 2024
Company Profile
M & O BUILDING CONTRACTORS LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in LEICESTER. M & O BUILDING CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | M & O BUILDING CONTRACTORS LIMITED |
|---|---|
| Company number | 04113215 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&Op Holdings Limited Clarence Street, LE1 3RW |
Dates: Friday, June 17, 2022 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mobc Holdings Limited Clarence Street, LE1 3RW |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M & O Properties Limited 37 Clarence Street, LE1 3RW |
Dates: Wednesday, February 27, 2019 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Justin Lee Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward James O'Shea Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| M & O BUILDING CONTRACTORS LIMITED | 23 Nov 2000 |