M & S Civils (ne) Ltd, Sunderland
M & S Civils (Ne) Ltd is a private limited company. Registered at 15/16 Pallion Way, St Luke's Road, Sunderland SR4 6RJ, the above-mentioned 5 years old enterprise was incorporated on 2018-07-16 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).2 directors can be found in this business: Mark H. (appointed on 01 March 2019), Scott L. (appointed on 16 July 2018).
| About | |
|---|---|
| Name: M & S Civils (ne) Ltd | |
| Number: 11465858 | |
| Incorporation date: 2018-07-16 | |
| End of financial year: 31 July |
| Address: |
15/16 Pallion Way St Luke's Road Sunderland SR4 6RJ |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Marscot Holdings Ltd
30 April 2022
| Address | Oakmere Belmont Business Park, Durham, DH1 1TW, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13807052 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark H.
1 March 2019 - 30 April 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Scott L.
16 July 2018 - 30 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
16 July 2018 - 30 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 656,284 | 708,113 | 1,306,246 | 1,284,288 |
| Total Assets Less Current Liabilities | 516,050 | 729,712 | 1,144,603 | 969,598 |
The date for M & S Civils (Ne) Ltd confirmation statement filing is 2024-03-21. The most current one was filed on 2023-03-07. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up to 31 July 2022.
4 persons of significant control are listed in the official register, namely: Marscot Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belmont Business Park, DH1 1TW Durham. Mark H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Scott L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(3 pages)
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