M GLYNN BUILDERS LIMITED

25 HIGH STREET, HIGH WYCOMBE  HP11 2AG
  • Active
  • Private Limited Company
  • Company No. 06157210
  • Last Updated: 01 Mar 2024

Company Profile

M GLYNN BUILDERS LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in HIGH WYCOMBE. M GLYNN BUILDERS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 17 years 7 months and 29 days.

Name M GLYNN BUILDERS LIMITED
Company number 06157210
Company type Private Limited Company
Incorporation date 13 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 25 HIGH STREET
HIGH WYCOMBE
HP11 2AG
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
Mrs Gemma Kirsty Teresa Shinh Nationality: British Dates: Wednesday, February 27, 2019 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jade Willow Glynn Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 18, 2020
significant influence or control
Mr Matthew Glynn Nationality: British 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
Mr Darren Burchell Thomas Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 22 March 2024, (-234 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
M GLYNN BUILDERS LIMITED 13 Mar 2007