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Evb Groundwork’s Ltd BOREHAMWOOD

Founded in 2016, Evb Groundwork’s, classified under reg no. 09961373 is an active company. Currently registered at 35 Cardinal Avenue WD6 1EN, Borehamwood the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 5th Feb 2021 Evb Groundwork’s Ltd is no longer carrying the name M & C Foods.

The firm has one director. Vlad B., appointed on 1 June 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Andrei S., Ionut S. and others listed below. There were no ex secretaries.

Evb Groundwork’s Ltd Address / Contact

Office Address 35 Cardinal Avenue
Town Borehamwood
Post code WD6 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09961373
Date of Incorporation Wed, 20th Jan 2016
Industry Other building completion and finishing
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Vlad B.

Position: Director

Appointed: 01 June 2017

Andrei S.

Position: Director

Appointed: 01 September 2016

Resigned: 01 June 2017

Ionut S.

Position: Director

Appointed: 01 September 2016

Resigned: 01 June 2017

Calin S.

Position: Director

Appointed: 20 January 2016

Resigned: 01 September 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Vlad B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ionut S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrei S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vlad B.

Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ionut S.

Notified on 24 November 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrei S.

Notified on 24 November 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M & C Foods February 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312021-01-312022-07-312023-07-31
Net Worth1     
Balance Sheet
Current Assets 4 6225 47053 18368 35363 492
Net Assets Liabilities 2 2032 3981 652833775
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period   211
Creditors 2 4193 0724 53124 86825 288
Net Current Assets Liabilities 2 2032 39848 65243 48538 204
Total Assets Less Current Liabilities 2 2032 39848 65243 48538 204
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 12th, January 2024 		Free Download (3 pages)

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