MARTIN CONSTRUCTION GROUP LTD
156A GREEN LANES, LONDON N16 9DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11083518
- Last Updated: 01 Mar 2024
Company Profile
MARTIN CONSTRUCTION GROUP LTD was incorporated on Monday, November 27, 2017 as a Private Limited Company with registered address in LONDON. MARTIN CONSTRUCTION GROUP LTD 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 6 years 10 months and 22 days.
| Name | MARTIN CONSTRUCTION GROUP LTD |
|---|---|
| Company number | 11083518 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
156A GREEN LANES LONDON N16 9DL |
|---|---|
| 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 Evangelos Agapakis Nationality: Greek |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ioannis Korres Grundy Street, E14 6AE |
Dates: Friday, August 6, 2021 - Friday, January 7, 2022
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 firm
significant influence or control as firm
|
| Mr Iosif Martinica Nationality: Romanian |
Dates: Monday, November 27, 2017 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-415 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 25 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTIN CONSTRUCTION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARTIN CONSTRUCTION GROUP LTD | 27 Nov 2017 |