Marengo Construction Ltd LONDON


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.

Marengo Construction Ltd Address / Contact

Office Address 13 The Avenue
Office Address2 Ealing
Town London
Post code W13 8JR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lloyd A.

Position: Director

Appointed: 01 May 2023

Naman P.

Position: Director

Appointed: 25 January 2018

Paul A.

Position: Director

Appointed: 25 January 2018

Resigned: 16 June 2022

Kristofer A.

Position: Director

Appointed: 25 January 2018

Resigned: 29 May 2018

People with significant control

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

Company previous names

Marengo Projects June 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets98 425225 545155 50371 002
Net Assets Liabilities8 952255 356327 528363 634
Other
Version Production Software 111
Average Number Employees During Period3442
Creditors121 288440 221426 68254 290
Fixed Assets1678 78811 2304
Net Current Assets Liabilities21 748212 616269 119127 352
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 1152 0602 0602 060
Provisions For Liabilities Balance Sheet Subtotal1 3501 5282 9232 923
Total Assets Less Current Liabilities21 581203 828257 889127 356

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-12
filed on: 19th, December 2023
Free Download (3 pages)

Company search

Advertisements