MYTCHETT CONSTRUCTION LTD
10 PENN ROAD, BEACONSFIELD HP9 2LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06768848
- Last Updated: 01 Jun 2022
Company Profile
MYTCHETT CONSTRUCTION LTD was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in BEACONSFIELD. MYTCHETT CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 15 years 9 months and 11 days.
| Name | MYTCHETT CONSTRUCTION LTD |
|---|---|
| Company number | 06768848 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PENN ROAD BEACONSFIELD HP9 2LH |
|---|---|
| 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 |
|---|---|
| Mr Keith Anthony Ireland Nationality: British |
Dates: Monday, September 9, 2019 - present
significant influence or control
|
| Mr Kelly John Speller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas James Philip Bilsland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Geoffrey King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Jeremy Lobatto Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
significant influence or control
|
| Ms Susan Elizabeth Jacquest Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-994 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MYTCHETT CONSTRUCTION LTD | 09 Dec 2008 |
| NICHOLAS KING (NO1) LTD | 23 Oct 2018 |