M&Y MAINTENANCE & CONSTRUCTION LIMITED
Overview
| Company Name | M&Y MAINTENANCE & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911918 |
| Jurisdiction | England/Wales |
| Date of Creation |
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&Y MAINTENANCE & CONSTRUCTION LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
- Joinery installation (43320) / Construction
Where is M&Y MAINTENANCE & CONSTRUCTION LIMITED located?
| Registered Office Address | The Foundry 42 Henry Street L1 5AY Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & Y JOINERY AND BUILDING MAINTENANCE LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Viren Gandhi as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Stewart Bonnette as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Stewart Bonnette as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Caroline Stubley as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Director's details changed for Dr Michael Robert Birkett on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Russell as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Julie Anne | Secretary | 42 Henry Street L1 5AY Liverpool The Foundry England | British | 148255770001 | ||||||
| BIRKETT, Michael Robert, Dr | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Chief Executive | 117511660002 | ||||
| GANDHI, Viren | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Procurement Consultant | 329829070001 | ||||
| KELLY, Gillian Patricia | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Director | 220060460001 | ||||
| RUSSELL, Anthony Leo | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | United Kingdom | British | Finance Director | 107143220002 | ||||
| YATES, Patricia | Secretary | 13 Campion Close WA11 9LR St. Helens Merseyside | British | Partner | 67925090001 | |||||
| BONNETTE, Stewart | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Company Director | 255820610001 | ||||
| BONNETTE, Stewart | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Consultant | 78254910003 | ||||
| BROWN, Michael | Director | Northgate Close BL6 6PQ Bolton Regenda House Enterprise Business Park Greater Manchester | United Kingdom | British | Solicitor | 62761860001 | ||||
| CHADWICK, Robert | Director | Northgate Close BL6 6PQ Bolton Regenda House Enterprise Business Park Greater Manchester | England | British | Retired | 119286210001 | ||||
| COFFEY, Peter | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Retired | 83395490001 | ||||
| GALLAGHER, Bernard James | Director | Northgate Close BL6 6PQ Bolton Regenda House Enterprise Business Park Greater Manchester | United Kingdom | British | Chief Executive | 138002910001 | ||||
| KELLY, Gillian Patricia | Director | 23 Green Leach Lane WA11 9LW St Helens Merseyside | United Kingdom | British | Finance Manager | 125551990001 | ||||
| LYNAGH, Catherine Elizabeth | Director | Northgate Close BL6 6PQ Bolton Regenda House Enterprise Business Park Greater Manchester | England | British | Finance Director | 135372780001 | ||||
| ROBERTS, Paul Andrew | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | United Kingdom | British | Managing Director | 149921630002 | ||||
| STUBLEY, Caroline | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | United Kingdom | British | Finance Director | 163442060001 | ||||
| YATES, Graham Frederick | Director | 13 Campion Close WA11 9LR St. Helens Merseyside | British | Partner | 67925080001 | |||||
| YATES, Patricia | Director | 13 Campion Close WA11 9LR St. Helens Merseyside | British | Partner | 67925090001 | |||||
| ZAMMIT, Rachel | Director | 42 Henry Street L1 5AY Liverpool The Foundry England | England | British | Strategic Co-Ordinator | 175580110001 |
Who are the persons with significant control of M&Y MAINTENANCE & CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regenda Limited | Apr 06, 2016 | Henry Street L1 5AY Liverpool 42 England | No | ||||||||||
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Natures of Control
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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