Founded in 2016, Marlpit Construction, classified under reg no. 10467324 is an active company. Currently registered at 12 Payton Street CV37 6UA, Stratford Upon Avon the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Samantha C., Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 8 November 2016 and Samantha C. has been with the company for the least time - from 19 January 2024. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Payton Street |
| Town | Stratford Upon Avon |
| Post code | CV37 6UA |
| Country of origin | United Kingdom |
| Registration Number | 10467324 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 08 November 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Samantha C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Matthew C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samantha C.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% shares |
Matthew C.
| Notified on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed marlpit construction LIMITEDcertificate issued on 15/01/24 filed on: 15th, January 2024 |
change of name | Free Download (3 pages) |
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