M Civil Engineering Limited FROME


M Civil Engineering started in year 2015 as Private Limited Company with registration number 09583728. The M Civil Engineering company has been functioning successfully for nine years now and its status is active. The firm's office is based in Frome at 2 Chaffinch Avenue. Postal code: BA11 2US.

The firm has one director. Mark B., appointed on 13 August 2018. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Mark B., Laura R. and others listed below. There were no ex secretaries.

M Civil Engineering Limited Address / Contact

Office Address 2 Chaffinch Avenue
Town Frome
Post code BA11 2US
Country of origin United Kingdom

Company Information / Profile

Registration Number 09583728
Date of Incorporation Mon, 11th May 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Mark B.

Position: Director

Appointed: 13 August 2018

Mark B.

Position: Director

Appointed: 11 May 2015

Resigned: 11 May 2015

Laura R.

Position: Director

Appointed: 11 May 2015

Resigned: 13 August 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Laura R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 13 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laura R.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-06-302019-06-302020-06-302021-06-30
Net Worth10     
Balance Sheet
Cash Bank In Hand611     
Current Assets6112892 2192 05910 2699 657
Net Assets Liabilities    27683
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve9     
Shareholder Funds10     
Other
Creditors601-2 3052 1812 84811 5938 000
Creditors Due Within One Year601     
Fixed Assets   8311 6008 743
Net Current Assets Liabilities102 59438-789-1 324-660
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Total Assets Less Current Liabilities102 59438422768 083
Average Number Employees During Period   222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 27th, January 2024
Free Download (3 pages)

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