Margav Renewables Ltd is a private limited company that can be found at Venture Point, Towers Business Park, Wheelhouse Road, Rugeley WS15 1UZ. Incorporated on 2020-04-30, this 4-year-old company is run by 2 directors.
Director Thomas M., appointed on 31 January 2023. Director Matthew G., appointed on 31 January 2023.
The company is categorised as "remediation activities and other waste management services" (Standard Industrial Classification code: 39000), "site preparation" (SIC: 43120), "wholesale of mining, construction and civil engineering machinery" (SIC: 46630). According to CH database there was a name change on 2023-02-01 and their previous name was Acm Contracting Ltd.
The last confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Venture Point, Towers Business Park |
| Office Address2 | Wheelhouse Road |
| Town | Rugeley |
| Post code | WS15 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 12580649 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Remediation activities and other waste management services |
| Industry | Site preparation |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Matthew G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ethan T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Matthew G.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Thomas M.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ethan T.
| Notified on | 2 January 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
Stephen M.
| Notified on | 30 April 2020 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acm Contracting | February 1, 2023 |
| Acm Contracing | May 1, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, April 2024 |
gazette | Free Download (1 page) |
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