M Serban Construction Ltd is a private limited company located at 6 Lea Mews, Birmingham B33 8JA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-09-14, this 1-year-old company is run by 2 directors.
Director Anca S., appointed on 25 September 2023. Director Mihaita S., appointed on 14 September 2022.
The company is categorised as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27.
| Office Address | 6 Lea Mews |
| Town | Birmingham |
| Post code | B33 8JA |
| Country of origin | United Kingdom |
| Registration Number | 14356467 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 14th Jun 2024 (1 day after) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 14 September 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Anca S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mihaita S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anca S.
| Notified on | 25 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mihaita S.
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 85 066 |
| Net Assets Liabilities | 86 783 |
| Other | |
| Version Production Software | 2 023 |
| Average Number Employees During Period | 2 |
| Creditors | 29 000 |
| Fixed Assets | 30 717 |
| Net Current Assets Liabilities | 56 066 |
| Total Assets Less Current Liabilities | 86 783 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Monday 25th September 2023 filed on: 26th, September 2023 |
officers | Free Download (1 page) |
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