Megcon Construction Ltd is a private limited company situated at 1 Burr Road, Wandsworth, London SW18 4SQ. Incorporated on 2019-11-27, this 4-year-old company is run by 2 directors.
Director Thomas B., appointed on 01 December 2019. Director Stephanie D., appointed on 27 November 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 1 Burr Road |
| Office Address2 | Wandsworth |
| Town | London |
| Post code | SW18 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 12336633 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 27 November 2019
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Stephanie D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas B. This PSC has significiant influence or control over the company,. Moving on, there is Daniel W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephanie D.
| Notified on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas B.
| Notified on | 1 December 2019 |
| Nature of control: |
significiant influence or control |
Daniel W.
| Notified on | 20 August 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James N.
| Notified on | 1 December 2019 |
| Ceased on | 20 August 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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