MARKEY CONSTRUCTION LIMITED
Overview
| Company Name | MARKEY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09649435 |
| 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 MARKEY CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is MARKEY CONSTRUCTION LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKEY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARKEY CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for MARKEY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Appointment of Mr Glenn Buckley as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Andrew Markey on Jan 08, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 2 pages | RPCH01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mr Richard Andrew Markey as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Paul Markey as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 096494350004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 096494350004, created on Feb 18, 2020 | 16 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Satisfaction of charge 096494350002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096494350001 in full | 1 pages | MR04 | ||
Who are the officers of MARKEY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Glenn | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Gloucestershire United Kingdom | 338737080001 | |||||||
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 93940510013 | |||||
| MARKEY, James Paul | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Gloucestershire United Kingdom | England | British | 272201890002 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 12590030002 | |||||
| MARKEY, Richard Andrew | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Gloucestershire United Kingdom | England | British | 272522930002 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | 198703670001 |
Who are the persons with significant control of MARKEY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mg Markey Holdings Ltd | Jun 21, 2019 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Markey | Jun 20, 2017 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Francis Markey | Jun 20, 2017 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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