Midrock Construction Limited, Helsby
Midrock Construction Limited is a private limited company. Located at Spring Lodge, 172 Chester Road, Helsby WA6 0AR, the above-mentioned 11 years old company was incorporated on 2012-10-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this enterprise: Alasdair R. (appointed on 26 September 2022).
| About | |
|---|---|
| Name: Midrock Construction Limited | |
| Number: 08250303 | |
| Incorporation date: 2012-10-12 | |
| End of financial year: 31 March |
| Address: |
Spring Lodge 172 Chester Road Helsby WA6 0AR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rsk Environment Limited
26 September 2022
| Address | 65 Sussex Street, Glasgow, G41 1DX, Scotland |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc115530 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip D.
2 December 2019 - 26 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
6 April 2016 - 26 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 200 | 42,933 | 120,911 | 110,834 | 110,830 | 110,699 | 110,680 | 20,812 | 20,812 | 20,170 |
| Fixed Assets | - | 42,500 | 36,125 | 30,706 | - | - | - | - | - | - |
| Number Shares Allotted | 200 | 200 | 200 | 200 | - | - | - | - | - | - |
| Shareholder Funds | 200 | 1,833 | 11,506 | 3,815 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 42,500 | 36,125 | 30,706 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 200 | 1,833 | 11,506 | 3,815 | -8,279 | 14,121 | 14,045 | 13,977 | 13,737 | 15,107 |
The deadline for Midrock Construction Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was sent on 2023-10-12. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Rsk Environment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sussex Street, G41 1DX Glasgow. Philip D. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 12th Oct 2023 filed on: 12th, October 2023 | confirmation statement |
Free Download
(5 pages)
|