L Martin Construction Limited is a private limited company registered at 38 Whitley Road, Whitley Road, Henley-In-Arden B95 5LJ. Incorporated on 2022-01-10, this 2-year-old company is run by 1 director.
Director Liam M., appointed on 10 January 2022.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH database there was a name change on 2022-07-11 and their previous name was Martin & Mellor Construction Limited.
The last confirmation statement was sent on 2023-01-09 and the deadline for the next filing is 2024-01-23. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 38 Whitley Road |
| Office Address2 | Whitley Road |
| Town | Henley-in-arden |
| Post code | B95 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 13839586 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2022
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Liam M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jake M. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam M.
| Notified on | 10 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jake M.
| Notified on | 10 January 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Martin & Mellor Construction | July 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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