My Construction Profile Ltd SKELMERSDALE


My Construction Profile Ltd is a private limited company located at Paddock Business Centre Suite F10, 2 Paddock Road, Skelmersdale WN8 9PL. This 9 months-old company, incorporated on 2023-07-02 is run by 3 directors.
Director Timothy G., appointed on 02 July 2023. Director Matthew G., appointed on 02 July 2023. Director James R., appointed on 02 July 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).

My Construction Profile Ltd Address / Contact

Office Address Paddock Business Centre Suite F10
Office Address2 2 Paddock Road
Town Skelmersdale
Post code WN8 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14973971
Date of Incorporation Sun, 2nd Jul 2023
Industry Business and domestic software development
End of financial Year 31st July
Company age 9 months
Account next due date Wed, 2nd Apr 2025 (339 days left)
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)

Company staff

Timothy G.

Position: Director

Appointed: 02 July 2023

Matthew G.

Position: Director

Appointed: 02 July 2023

James R.

Position: Director

Appointed: 02 July 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Matthew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James R., who also meets 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.

Matthew G.

Notified on 2 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy G.

Notified on 2 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James R.

Notified on 2 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
Address change date: 2023/10/05. New Address: Paddock Business Centre Suite F10 2 Paddock Road Skelmersdale WN8 9PL. Previous address: Certacs House 10-12 Westgate Skelmersdale WN8 8AZ England
filed on: 5th, October 2023
Free Download (1 page)

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