M-cube Design & Build Ltd is a private limited company that can be found at Inspiration House 21 De Havilland Drive, Speke, Liverpool L24 8RN. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Jacob W., appointed on 02 May 2023. Director Stewart J., appointed on 02 December 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Inspiration House 21 De Havilland Drive |
| Office Address2 | Speke |
| Town | Liverpool |
| Post code | L24 8RN |
| Country of origin | United Kingdom |
| Registration Number | 13058573 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 December 2020
The register of PSCs that own or control the company consists of 2 names. As we found, there is Stewart J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Craig W. This PSC owns 25-50% shares.
Stewart J.
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig W.
| Notified on | 2 December 2020 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 2 |
| Other | |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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