M CONSTRUCTION UK LIMITED
4 WEXHAM ROAD, SLOUGH SL1 1UA- Active
- Private Limited Company
- Company No. 05131063
- Last Updated: 01 Mar 2024
Company Profile
M CONSTRUCTION UK LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in SLOUGH. M CONSTRUCTION UK 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 20 years 4 months and 2 days.
| Name | M CONSTRUCTION UK LIMITED |
|---|---|
| Company number | 05131063 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WEXHAM ROAD SLOUGH SL1 1UA |
|---|---|
| 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 |
|---|---|
| Mr Marcin Boleslaw Puczek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sandra Terese Puczek Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against M CONSTRUCTION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M CONSTRUCTION UK LIMITED | 18 May 2004 |