M B S Construction Ltd, Waltham Abbey

M B S Construction Ltd is a private limited company. Registered at Unit 18, Galley Hill Yard, Galley Hill, Waltham Abbey EN9 2AG, the above-mentioned 11 years old business was incorporated on 2012-06-20 and is classified as "construction of roads and motorways" (SIC: 42110).
2 directors can be found in the company: Corey S. (appointed on 01 January 2021), Martin S. (appointed on 20 June 2012).
About
Name: M B S Construction Ltd
Number: 08112866
Incorporation date: 2012-06-20
End of financial year: 29 June
 
Address: Unit 18, Galley Hill Yard
Galley Hill
Waltham Abbey
EN9 2AG
SIC code: 42110 - Construction of roads and motorways
Company staff
People with significant control
Martin S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Aphinya S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 314,917 132,005 374,950 536,928 1,415,209 737,590 2,125,766 3,513,004 2,041,383 1,900,237 1,766,098
Total Assets Less Current Liabilities 408,301 365,080 436,557 234,580 240,805 485,314 555,948 609,030 484,091 444,481 479,353
Fixed Assets 469,589 498,501 592,674 463,216 - - - - - - -
Intangible Fixed Assets 344,000 258,000 172,000 86,000 - - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 108,301 115,080 186,557 183,543 - - - - - - -
Tangible Fixed Assets 125,589 240,501 420,674 377,216 - - - - - - -

The due date for M B S Construction Ltd confirmation statement filing is 2024-07-04. The last confirmation statement was filed on 2023-06-20. The due date for a subsequent statutory accounts filing is 29 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Martin S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Aphinya S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 | accounts
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