Mk Construction 1983 Ltd Ltd BAMPTON


Mk Construction 1983 Ltd Ltd is a private limited company located at Unit 18 Cypher House, Bampton Business Centre, Bampton OX18 2ET. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Michael K., appointed on 17 January 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2021-03-02 and the deadline for the following filing is 2022-03-16.

Mk Construction 1983 Ltd Ltd Address / Contact

Office Address Unit 18 Cypher House
Office Address2 Bampton Business Centre
Town Bampton
Post code OX18 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11803036
Date of Incorporation Mon, 4th Feb 2019
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 4th Feb 2021 (1148 days after)
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Michael K.

Position: Director

Appointed: 17 January 2020

Graham K.

Position: Director

Appointed: 07 October 2019

Resigned: 17 January 2020

Clare M.

Position: Director

Appointed: 04 February 2019

Resigned: 06 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Mike K. 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 Clare M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graham K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mike K.

Notified on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clare M.

Notified on 4 February 2019
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham K.

Notified on 7 October 2019
Ceased on 18 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 9th, November 2021
Free Download (1 page)

Company search