MEAD BUILDING CONTRACTORS LIMITED
24 BROOKMANS AVENUE, BROOKMANS PARK AL9 7QJ- Active
- Private Limited Company
- Company No. 07464890
- Last Updated: 01 Mar 2024
Company Profile
MEAD BUILDING CONTRACTORS LIMITED was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in BROOKMANS PARK. MEAD BUILDING CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 9 months and 12 days.
| Name | MEAD BUILDING CONTRACTORS LIMITED |
|---|---|
| Company number | 07464890 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOKMANS AVENUE BROOKMANS PARK AL9 7QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mbch Limited Baker Street, W1U 7EU |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Carlos Montanaro Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEAD BUILDING CONTRACTORS LIMITED | 09 Dec 2010 |
| NOBLE HOUSE CONSTRUCTION LIMITED | 25 Jan 2017 |