MEGCON CONSTRUCTION LTD
1 BURR ROAD, WANDSWORTH, LONDON SW18 4SQ- Active
- Private Limited Company
- Company No. 12336633
- Last Updated: 01 Mar 2024
Company Profile
MEGCON CONSTRUCTION LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in LONDON. MEGCON CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | MEGCON CONSTRUCTION LTD |
|---|---|
| Company number | 12336633 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURR ROAD WANDSWORTH LONDON SW18 4SQ |
|---|---|
| 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 Daniel Alan Wheeler Nationality: British |
Dates: Thursday, August 20, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edmund Morrissey North Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, August 20, 2020
significant influence or control
|
| Mr Thomas Joseph Bennett Nationality: British |
Dates: Sunday, December 1, 2019 - present
significant influence or control
|
| Miss Stephanie Davies Nationality: British |
Dates: Wednesday, November 27, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEGCON CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGCON CONSTRUCTION LTD | 27 Nov 2019 |