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M & M Construction (n.w.) Ltd. BANGOR


Founded in 1988, M & M Construction (n.w.), classified under reg no. 02264163 is an active company. Currently registered at Bangor Business Centre LL57 1LJ, Bangor the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Paul R., appointed on 1 April 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M & M Construction (n.w.) Ltd. Address / Contact

Office Address Bangor Business Centre
Office Address2 2 Farrar Road
Town Bangor
Post code LL57 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02264163
Date of Incorporation Thu, 2nd Jun 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 01 April 2001

Michael R.

Position: Secretary

Appointed: 30 November 2001

Resigned: 25 July 2015

George K.

Position: Secretary

Appointed: 10 July 1997

Resigned: 30 November 2001

Michael R.

Position: Director

Appointed: 14 December 1991

Resigned: 25 July 2015

Paul A.

Position: Director

Appointed: 14 December 1991

Resigned: 13 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Clair R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Hayley J. This PSC owns 25-50% shares. Then there is Tracy L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Clair R.

Notified on 28 March 2021
Nature of control: 25-50% shares

Hayley J.

Notified on 3 April 2020
Nature of control: 25-50% shares

Tracy L.

Notified on 3 April 2020
Nature of control: 25-50% shares

Paul R.

Notified on 6 April 2016
Ceased on 28 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets    9281 8182 387
Net Assets Liabilities27 49629 55730 83232 73434 90435 66636 118
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 060696732744642660678
Creditors12 75511 0589 7477 8336 6896 7996 898
Fixed Assets41 31141 31141 31141 31141 30741 30741 307
Net Current Assets Liabilities-12 755-11 058-9 747-7 833-5 761-4 981-4 511
Total Assets Less Current Liabilities28 55630 25331 56433 47835 54636 32636 796

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (8 pages)

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