Buildmech Ltd is a private limited company located at 23 Danes Road, Romford RM7 0HL. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-11, this 2-year-old company is run by 2 directors.
Director Sabina S., appointed on 20 December 2023. Director Malgorzata M., appointed on 05 January 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to CH information there was a change of name on 2023-08-10 and their previous name was Mms Residential Limited.
The latest confirmation statement was filed on 2023-10-10 and the date for the subsequent filing is 2024-10-24. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 23 Danes Road |
| Town | Romford |
| Post code | RM7 0HL |
| Country of origin | United Kingdom |
| Registration Number | 13672134 |
| Date of Incorporation | Mon, 11th Oct 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 05 January 2023
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Sabina S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marek S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malgorzata S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sabina S.
| Notified on | 4 January 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Marek S.
| Notified on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malgorzata S.
| Notified on | 11 October 2021 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lewis M.
| Notified on | 11 October 2021 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mms Residential | August 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Saturday 2nd March 2024 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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