Martin Construction Group Ltd LONDON


Martin Construction Group Ltd is a private limited company situated at 156A Green Lanes, London N16 9DL. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 1 director.
Director Evangelos A., appointed on 07 January 2022.
The company is classified as "construction of commercial buildings" (SIC code: 41201), "temporary employment agency activities" (SIC: 78200).
The latest confirmation statement was filed on 2022-01-13 and the date for the subsequent filing is 2023-01-27. What is more, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Martin Construction Group Ltd Address / Contact

Office Address 156a Green Lanes
Town London
Post code N16 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11083518
Date of Incorporation Mon, 27th Nov 2017
Industry Construction of commercial buildings
Industry Temporary employment agency activities
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 27th Jan 2023 (2023-01-27)
Last confirmation statement dated Thu, 13th Jan 2022

Company staff

Evangelos A.

Position: Director

Appointed: 07 January 2022

Korres I.

Position: Director

Appointed: 06 August 2021

Resigned: 07 January 2022

Cosmin P.

Position: Director

Appointed: 03 December 2019

Resigned: 05 March 2020

Mirel P.

Position: Director

Appointed: 04 September 2019

Resigned: 10 September 2019

Iosif M.

Position: Director

Appointed: 27 November 2017

Resigned: 06 August 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Evangelos A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Iosif M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evangelos A.

Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iosif M.

Notified on 27 November 2017
Ceased on 6 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Current Assets15 58913 4945 894 
Net Assets Liabilities10101010
Other
Average Number Employees During Period 11 
Creditors5 5793 4845 857 
Net Current Assets Liabilities10 01010 0105 894 
Total Assets Less Current Liabilities10 01010 0105 894 
Called Up Share Capital Not Paid Not Expressed As Current Asset  1010
Number Shares Allotted   10
Par Value Share   1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 4th, April 2023
Free Download (1 page)

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