MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON NW10 6UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04827102
- Last Updated: 01 Mar 2024
Company Profile
MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in LONDON. MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 21 years 2 months and 12 days.
| Name | MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD |
|---|---|
| Company number | 04827102 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hevey Building Supplies Limited Goodhall Street, NW10 6UA |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Joseph Mccaul Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Phillip Anthony West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD | 09 Jul 2003 |