MASTERBUILD CONSTRUCTION SWANSEA LTD
HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF CF10 3GA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11794563
- Last Updated: 01 Sep 2021
Company Profile
MASTERBUILD CONSTRUCTION SWANSEA LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in CARDIFF. MASTERBUILD CONSTRUCTION SWANSEA 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 5 years 9 months and 13 days.
| Name | MASTERBUILD CONSTRUCTION SWANSEA LTD |
|---|---|
| Company number | 11794563 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYWOOD HOUSE SOUTH DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin | WALES |
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 Andrew James Carnegie Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Paul Murphy Nationality: British |
Dates: Monday, November 11, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nicola Murphy Nationality: British |
Dates: Tuesday, January 29, 2019 - Monday, November 11, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-650 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERBUILD CONSTRUCTION SWANSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTERBUILD CONSTRUCTION SWANSEA LTD | 29 Jan 2019 |