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MYG CONSTRUCTION LIMITED

MYG CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYG CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYG CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MYG CONSTRUCTION LIMITED located?

    Registered Office Address
    7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYG CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY BOILER SERVICES LIMITEDAug 18, 2000Aug 18, 2000

    What are the latest accounts for MYG CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MYG CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for MYG CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Martin John Renforth as a director on Dec 17, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Satisfaction of charge 040553690006 in full

    		1 pagesMR04

    Director's details changed for Mr Kristofer Apps on Oct 31, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Emily Elizabeth Apps as a secretary on Mar 07, 2025

    		2 pagesAP03

    Termination of appointment of Yvette Renforth as a secretary on Mar 07, 2025

    		1 pagesTM02

    Termination of appointment of Yvette Edna Renforth as a director on Mar 07, 2025

    		1 pagesTM01

    Termination of appointment of Martin John Renforth as a director on Mar 07, 2025

    		1 pagesTM01

    Change of details for Mrs Yvette Edna Renforth as a person with significant control on Feb 18, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Yvette Edna Renforth on Feb 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Martin John Renforth on Feb 18, 2025

    		2 pagesCH01

    Change of details for Mr Martin John Renforth as a person with significant control on Feb 18, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Satisfaction of charge 040553690005 in full

    		1 pagesMR04

    Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD on Jan 09, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated Sep 11, 2024

    		4 pagesRP04CS01

    Confirmation statement made on Sep 11, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2024

    Notification of Apps Business Holdings Limited as a person with significant control on Sep 30, 2023

    		2 pagesPSC02

    Cessation of Kristofer Apps as a person with significant control on Aug 05, 2024

    		1 pagesPSC07

    Cessation of Emily Apps as a person with significant control on Jul 05, 2024

    		1 pagesPSC07

    Cessation of Graham Renforth as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Satisfaction of charge 040553690004 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MYG CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Emily Elizabeth
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Secretary
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		333265180001
    APPS, Kristofer
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Director
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		EnglandBritish312877120005
    RENFORTH, Martin John
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Director
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		EnglandBritish71484110012
    RENFORTH, Yvette
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Secretary
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		166603600001
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Attleborough
    Fen Lane Farm
    Norfolk
    United Kingdom
    		Secretary
    Watton Road
    Larling
    NR16 2AJ Attleborough
    Fen Lane Farm
    Norfolk
    United Kingdom
    		British135647670001
    JT PERSONNEL LIMITED
    Lothing Villas
    101 Bridge Road
    NR32 3LN Lowestoft
    Suffolk
    		Secretary
    Lothing Villas
    101 Bridge Road
    NR32 3LN Lowestoft
    Suffolk
    		80769180001
    CATON, Mark Peter
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    		Director
    43 Marlingford Way
    Easton
    NR9 5HA Norwich
    Norfolk
    		EnglandBritish95416030001
    DAVIS, Simon
    Cheena Court
    Queens Hill, Solario Road Costessey
    NR8 5EP Norwich
    Flat 15
    Norfolk
    England
    		Director
    Cheena Court
    Queens Hill, Solario Road Costessey
    NR8 5EP Norwich
    Flat 15
    Norfolk
    England
    		EnglandBritish174548110001
    HOBBS, Nigel
    44 Bembridge Gardens
    LU3 3SJ Luton
    Bedfordshire
    		Director
    44 Bembridge Gardens
    LU3 3SJ Luton
    Bedfordshire
    		British89675670001
    MCCANDLESS, William John
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		United KingdomBritish148252450001
    REILLY, Samuel William Martin
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		IrelandBritish161893450001
    RENFORTH, Carl
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		EnglandBritish249189300001
    RENFORTH, Graham
    Lound Road
    Browston
    NR31 9DS Great Yarmouth
    Birchwood
    Norfolk
    England
    		Director
    Lound Road
    Browston
    NR31 9DS Great Yarmouth
    Birchwood
    Norfolk
    England
    		EnglandBritish89675440003
    RENFORTH, Graham
    Dorley House Norwich Road
    Besthorpe
    NR17 2LB Attleborough
    Norfolk
    		Director
    Dorley House Norwich Road
    Besthorpe
    NR17 2LB Attleborough
    Norfolk
    		EnglandBritish89675440002
    RENFORTH, John
    The New House
    Station Road
    NR17 2AS Attleborough
    Norfolk
    		Director
    The New House
    Station Road
    NR17 2AS Attleborough
    Norfolk
    		British89675580001
    RENFORTH, Martin John
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Director
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		EnglandBritish71484110012
    RENFORTH, Yvette Edna
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Director
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		EnglandBritish135647670007
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Attleborough
    Fen Lane Farm
    Norfolk
    United Kingdom
    		Director
    Watton Road
    Larling
    NR16 2AJ Attleborough
    Fen Lane Farm
    Norfolk
    United Kingdom
    		EnglandBritish135647670001
    STEWART, Andrew
    Hingham Road
    Great Ellingham
    NR17 1HY Attleborough
    26
    Norfolk
    England
    		Director
    Hingham Road
    Great Ellingham
    NR17 1HY Attleborough
    26
    Norfolk
    England
    		EnglandBritish174547700001
    TOOKE, Dionne
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Director
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		EnglandBritish249188710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYG CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emily Apps
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Apr 06, 2024
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kristofer Apps
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Apr 05, 2024
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apps Business Holdings Limited
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    94
    England
    		Sep 30, 2023
    Richmond Road
    Saham Toney
    IP25 7EX Thetford
    94
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15100282
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Renforth
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Jun 30, 2016
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Renforth
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Jun 30, 2016
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvette Edna Renforth
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		Jun 30, 2016
    Barnards Way
    NR32 2HD Lowestoft
    7 Quay View Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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