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MJL CONSTRUCTION (BRISTOL) LIMITED

MJL CONSTRUCTION (BRISTOL) LIMITED

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

    • Overview

    Company NameMJL CONSTRUCTION (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04752894
    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 MJL CONSTRUCTION (BRISTOL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MJL CONSTRUCTION (BRISTOL) LIMITED located?

    Registered Office Address
    158 Swiss Drive
    Ashton Vale Bristol
    BS3 2RP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJL CONSTRUCTION (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MJL CONSTRUCTION (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for MJL CONSTRUCTION (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Paula Jayne Leonard as a person with significant control on Feb 20, 2024

    		2 pagesPSC04

    Change of details for Mr Mark Leonard as a person with significant control on Feb 20, 2024

    		2 pagesPSC04

    Notification of Paula Leonard as a person with significant control on May 29, 2022

    		2 pagesPSC01

    Change of details for Mr Mark Leonard as a person with significant control on Jun 29, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MJL CONSTRUCTION (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Mark John
    158 Swiss Drive
    Ashton Vale
    BS3 2RP Bristol
    		Director
    158 Swiss Drive
    Ashton Vale
    BS3 2RP Bristol
    		EnglandBritish92823900001
    WAY, Lisa Jayne
    106 Broad Walk
    BS4 2RS Knowle
    Bristol
    		Secretary
    106 Broad Walk
    BS4 2RS Knowle
    Bristol
    		British93032030001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJL CONSTRUCTION (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Jayne Leonard
    158 Swiss Drive
    Ashton Vale Bristol
    BS3 2RP
    		May 29, 2022
    158 Swiss Drive
    Ashton Vale Bristol
    BS3 2RP
    		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.
    Mr Mark Leonard
    Swiss Drive
    BS3 2RP Bristol
    158
    England
    		Apr 15, 2016
    Swiss Drive
    BS3 2RP Bristol
    158
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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