M.A. REES CONSTRUCTION LIMITED

Overview

Company Name	M.A. REES CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03682881
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.A. REES CONSTRUCTION LIMITED?

Site preparation (43120) / Construction

Where is M.A. REES CONSTRUCTION LIMITED located?

Registered Office Address	Summit House 10 Waterside Court Albany Street NP20 5NT Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for M.A. REES CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for M.A. REES CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for M.A. REES CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Total exemption full accounts made up to Mar 30, 2025	9 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 14, 2025 with updates	5 pages	CS01

Nov 06, 2025	Previous accounting period shortened from Apr 04, 2025 to Mar 30, 2025	1 pages	AA01

Jun 30, 2025	Change of details for Mr Mark Anthony Rees as a person with significant control on Jun 30, 2025	2 pages	PSC04

Jun 30, 2025	Registered office address changed from 16 Gold Tops Newport NP20 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on Jun 30, 2025	1 pages	AD01

Mar 26, 2025	Micro company accounts made up to Apr 04, 2024	3 pages	AA

Jan 04, 2025	Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024	1 pages	AA01

Dec 21, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

May 09, 2024	Previous accounting period extended from Mar 22, 2024 to Apr 05, 2024	1 pages	AA01

Mar 22, 2024	Micro company accounts made up to Mar 22, 2023	3 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Previous accounting period shortened from Mar 23, 2023 to Mar 22, 2023	1 pages	AA01

Mar 30, 2023	Micro company accounts made up to Mar 23, 2022	3 pages	AA

Mar 23, 2023	Current accounting period shortened from Mar 24, 2022 to Mar 23, 2022	1 pages	AA01

Dec 23, 2022	Previous accounting period shortened from Mar 25, 2022 to Mar 24, 2022	1 pages	AA01

Dec 17, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Mar 25, 2021	3 pages	AA

Mar 23, 2022	Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021	1 pages	AA01

Dec 23, 2021	Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021	1 pages	AA01

Dec 23, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 27, 2020	3 pages	AA

Jan 15, 2021	Termination of appointment of Derek Richard Rees as a secretary on Jan 15, 2021	1 pages	TM02

Jan 15, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Mar 27, 2019	3 pages	AA

Mar 23, 2020	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

View All Filings

Who are the officers of M.A. REES CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Mark Anthony 28 Archer Crescent CF5 4EZ Cardiff	Dec 14, 1998		Director	28 Archer Crescent CF5 4EZ Cardiff	United Kingdom	British	1971-7	64674550001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 14, 1998	Dec 14, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
REES, Derek Richard 28 Archer Crescent CF5 4EZ Cardiff	Dec 14, 1998	Jan 15, 2021	Secretary	28 Archer Crescent CF5 4EZ Cardiff		British		61750060001
REES PATON, Gareth 28 Archer Crescent Ely CF5 4EZ Cardiff South Glamorgan	Sep 01, 2005	Jan 10, 2008	Secretary	28 Archer Crescent Ely CF5 4EZ Cardiff South Glamorgan		British		109468100001
REES, Katie Louise 16 Gold Tops Newport NP20 4PH	Jan 02, 2017	Jan 02, 2017	Director	16 Gold Tops Newport NP20 4PH	Wales	British	1958-1	233915130001
REES, Katoe Louise Gold Tops NP20 4PH Newport 16 Gwent	Jan 02, 2017	Jan 23, 2019	Director	Gold Tops NP20 4PH Newport 16 Gwent	Wales	British	1973-6	236585700001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 14, 1998	Dec 14, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.A. REES CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Rees 10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	Jul 01, 2016	10 Waterside Court Albany Street NP20 5NT Newport Summit House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0