Unique Design Construction Ltd LONDON


Founded in 2016, Unique Design Construction, classified under reg no. 10496272 is a active - proposal to strike off company. Currently registered at 9 The Oaks N12 8AR, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 28, 2022. Since July 11, 2017 Unique Design Construction Ltd is no longer carrying the name M & M Building Maintenance.

Unique Design Construction Ltd Address / Contact

Office Address 9 The Oaks
Office Address2 Woodside Avenue
Town London
Post code N12 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10496272
Date of Incorporation Thu, 24th Nov 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Wed, 13th Sep 2023 (2023-09-13)
Last confirmation statement dated Tue, 30th Aug 2022

Company staff

Mahyar F.

Position: Director

Appointed: 01 March 2018

Mehdi F.

Position: Director

Appointed: 31 January 2017

Resigned: 01 April 2017

Mehdi F.

Position: Secretary

Appointed: 24 November 2016

Resigned: 28 February 2018

Mahyar F.

Position: Director

Appointed: 24 November 2016

Resigned: 31 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Mahyar F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mehdi F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mahyar F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahyar F.

Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mehdi F.

Notified on 31 January 2017
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mahyar F.

Notified on 24 November 2016
Ceased on 31 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

M & M Building Maintenance July 11, 2017
M & M Building Maintenence January 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-282023-03-31
Net Worth100      
Balance Sheet
Current Assets5002 1544 2275 8719 9416 157100
Net Assets Liabilities1002 7505 48015 55411 34611 054100
Cash Bank In Hand500      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Average Number Employees During Period  3456 
Creditors4006 5384 5974 8978 44421 013 
Fixed Assets 7 1345 85014 58031 02925 910 
Net Current Assets Liabilities1004 3843709741 49714 856100
Total Assets Less Current Liabilities1002 7505 48015 55432 52611 054100
Creditors Due Within One Year400      

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 28, 2022
filed on: 26th, October 2022
Free Download (3 pages)

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