Marbank Construction Limited. Head office in West Byfleet. Check Director.

Marbank Construction Limited, West Byfleet

Marbank Construction Limited is a private limited company. Once, it was called Veloflight Limited (changed on 1994-09-23). Registered at 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF, the above-mentioned 30 years old enterprise was incorporated on 1994-02-02 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
3 directors can be found in the business: Alex Y. (appointed on 05 January 2024), Jamie M. (appointed on 02 September 2019), Robin C. (appointed on 28 March 2019).

About
Name: Marbank Construction Limited
Number: 02894161
Incorporation date: 1994-02-02
End of financial year: 31 July


Address:	2 Wintersells Road Byfleet West Byfleet KT14 7LF
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Mainstreet Holdings Limited

23 December 2020

Address	2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	04274440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

1 January 2017 - 23 December 2020

Nature of control:	75,01-100% shares

The target date for Marbank Construction Limited confirmation statement filing is 2024-04-23. The last confirmation statement was filed on 2023-04-09. The target date for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Mainstreet Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wintersells Road, Byfleet, KT14 7LF West Byfleet, Surrey. Mark W. who has over 3/4 of shares.

Company filing

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AA	Full accounts data made up to July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 250000.00 GBP capital
AA	Full accounts data made up to July 31, 2014 filed on: 20th, January 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 250000.00 GBP capital
AA	Full accounts data made up to July 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 12th, February 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (16 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/02/07 annual return
AA	Full accounts data made up to July 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to July 31, 2002 filed on: 5th, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 5th, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to July 31, 2000 filed on: 12th, February 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 12th, February 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 9, 2000 (Secretary resigned) annual return
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 9, 2000 (Secretary resigned) annual return
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 22nd, February 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 22nd, February 1999 \| accounts	Free Download (15 pages)
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 20, 1998 filed on: 20th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 1998 filed on: 20th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 24th, March 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 24th, March 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to February 14, 1997 (Registered office changed on 14/02/97) annual return
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to February 14, 1997 (Registered office changed on 14/02/97) annual return
363s	Annual return made up to January 29, 1996 filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 1996 filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 29, 1996 (Registered office changed on 29/01/96) annual return
AA	Full accounts data made up to July 31, 1995 filed on: 12th, December 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 12th, December 1995 \| accounts	Free Download (13 pages)
363b	Annual return made up to March 2, 1995 with full list of members filed on: 2nd, March 1995 \| annual return	Free Download
363b	Annual return made up to March 2, 1995 with full list of members filed on: 2nd, March 1995 \| annual return
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 13th, January 1995 \| accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 13th, January 1995 \| accounts

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