M & S CIVILS (NE) LTD

15/16 PALLION WAY, ST LUKE'S ROAD, SUNDERLAND  SR4 6RJ
  • Active
  • Private Limited Company
  • Company No. 11465858
  • Last Updated: 01 Mar 2024

Company Profile

M & S CIVILS (NE) LTD was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in SUNDERLAND. M & S CIVILS (NE) LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 6 days.

Name M & S CIVILS (NE) LTD
Company number 11465858
Company type Private Limited Company
Incorporation date 16 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 15/16 PALLION WAY
ST LUKE'S ROAD
SUNDERLAND
SR4 6RJ
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
Marscot Holdings Ltd Belmont Business Park, DH1 1TW Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark Stephen Higgins Nationality: British Dates: Friday, March 1, 2019 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Scott Leather Nationality: British Dates: Monday, July 16, 2018 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Stephen Higgins Nationality: British Dates: Monday, July 16, 2018 - Sunday, September 30, 2018
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 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M & S CIVILS (NE) LTD.

Previous Names

Name Change Date
M & S CIVILS (NE) LTD 16 Jul 2018