M&G BUILDING SOLUTIONS LIMITED
6A ASHMOUNT ROAD, LONDON  N15 4DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07843329
- Last Updated: 07 Feb 2024
Company Profile
M&G BUILDING SOLUTIONS LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. M&G BUILDING SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 12 years 10 months and 23 days.
Name | M&G BUILDING SOLUTIONS LIMITED |
---|---|
Company number | 07843329 |
Company type | Private Limited Company |
Incorporation date | 11 Nov 2011 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
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 Michal Marciniak Nationality: Polish |
Dates: Monday, October 23, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Ms Olga Ludmila Marciniak Nationality: Polish |
Dates: Monday, October 23, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Ms Olga Ludmila Marciniak Nationality: Polish |
Dates: Sunday, October 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Michal Marciniak Nationality: Polish |
Dates: Sunday, October 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-34 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 20 November 2016 |
Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against M&G BUILDING SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
---|---|
M&G BUILDING SOLUTIONS LIMITED | 11 Nov 2011 |