Marengo Construction Ltd is a private limited company registered at 13 The Avenue, Ealing, London W13 8JR. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-25, this 6-year-old company is run by 2 directors.
Director Lloyd A., appointed on 01 May 2023. Director Naman P., appointed on 25 January 2018.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201). According to Companies House records there was a name change on 2023-06-20 and their previous name was Marengo Projects Limited.
The last confirmation statement was filed on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | 13 The Avenue |
Office Address2 | Ealing |
Town | London |
Post code | W13 8JR |
Country of origin | United Kingdom |
Registration Number | 11169465 |
Date of Incorporation | Thu, 25th Jan 2018 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 31st January |
Company age | 6 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Last confirmation statement dated | Mon, 12th Dec 2022 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Naman P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kristofer A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Naman P.
Notified on | 25 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul A.
Notified on | 25 January 2018 |
Ceased on | 1 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kristofer A.
Notified on | 25 January 2018 |
Ceased on | 29 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Marengo Projects | June 20, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||
Current Assets | 98 425 | 225 545 | 155 503 | 71 002 |
Net Assets Liabilities | 8 952 | 255 356 | 327 528 | 363 634 |
Other | ||||
Version Production Software | 1 | 1 | 1 | |
Average Number Employees During Period | 3 | 4 | 4 | 2 |
Creditors | 121 288 | 440 221 | 426 682 | 54 290 |
Fixed Assets | 167 | 8 788 | 11 230 | 4 |
Net Current Assets Liabilities | 21 748 | 212 616 | 269 119 | 127 352 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 115 | 2 060 | 2 060 | 2 060 |
Provisions For Liabilities Balance Sheet Subtotal | 1 350 | 1 528 | 2 923 | 2 923 |
Total Assets Less Current Liabilities | 21 581 | 203 828 | 257 889 | 127 356 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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