Founded in 2013, M-plan Construction, classified under reg no. 08821198 is an active company. Currently registered at Pacioli House 9 Brookfield NN3 6WL, Northampton the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Mark M., appointed on 19 December 2013. In addition, a secretary was appointed - Julia M., appointed on 19 December 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pacioli House 9 Brookfield |
| Office Address2 | Duncan Close, Moulton Park |
| Town | Northampton |
| Post code | NN3 6WL |
| Country of origin | United Kingdom |
| Registration Number | 08821198 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Dormant Company |
| Industry | Quantity surveying activities |
| End of financial Year | 31st December |
| Company age | 11 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 | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2013
Position: Secretary
Appointed: 19 December 2013
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julia M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sunday 4th February 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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