M JENKINS CONSTRUCTION LTD

M JENKINS CONSTRUCTION LTD

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

    Company NameM JENKINS CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07615074
    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 M JENKINS CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is M JENKINS CONSTRUCTION LTD located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M JENKINS CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M JENKINS CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for M JENKINS CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Lee Jenkins on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew Lee Jenkins on May 02, 2023

    2 pagesCH01

    Director's details changed for Mrs Sarah Louise Jenkins on May 02, 2023

    2 pagesCH01

    Director's details changed for Mrs Sarah Louise Jenkins on May 02, 2023

    2 pagesCH01

    Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on May 02, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from 112 High Street Coleshill Birmingham West Midlands B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on May 21, 2021

    2 pagesAD01

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of M JENKINS CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Matthew Lee
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    EnglandBritishConstruction159966580002
    JENKINS, Sarah Louise
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    EnglandBritishCo Director169633650002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of M JENKINS CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Jenkins
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    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.
    Mr Matthew Lee Jenkins
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    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.

    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