M & L CONSTRUCTION & MAINTENANCE LIMITED
Overview
| Company Name | M & L CONSTRUCTION & MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05737036 |
| 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 & L CONSTRUCTION & MAINTENANCE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is M & L CONSTRUCTION & MAINTENANCE LIMITED located?
| Registered Office Address | Sterling House 31-32 High Street NN8 4HL Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & L CONSTRUCTION & MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2022 |
| Next Accounts Due On | Aug 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for M & L CONSTRUCTION & MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2023 |
| Next Confirmation Statement Due | Mar 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2022 |
| Overdue | Yes |
What are the latest filings for M & L CONSTRUCTION & MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2020
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2020
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of M & L CONSTRUCTION & MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMONDS, Lisa Jane | Secretary | Honiton Road SS1 2RT Southend-On-Sea 23 Essex United Kingdom | British | 111311230002 | ||||||
| SIMONDS, Mark Burton | Director | Honiton Road SS1 2RT Southend-On-Sea 23 Essex United Kingdom | England | British | Company Director | 78307990002 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of M & L CONSTRUCTION & MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Burton Simonds | Apr 06, 2016 | Honiton Road SS1 2RT Southend-On-Sea 23 England | No |
Nationality: British Country of Residence: England | |||
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