Buildmech Ltd, Romford
Buildmech Ltd is a private limited company. Once, it was called Mms Residential Limited (it was changed on 2023-08-10). Located at 23 Danes Road, Romford RM7 0HL, this 2 years old business was incorporated on 2021-10-11 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).2 directors can be found in this enterprise: Sabina S. (appointed on 20 December 2023), Malgorzata M. (appointed on 05 January 2023).
| About | |
|---|---|
| Name: Buildmech Ltd | |
| Number: 13672134 | |
| Incorporation date: 2021-10-11 | |
| End of financial year: 31 March |
| Address: |
23 Danes Road Romford RM7 0HL |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Sabina S.
4 January 2024
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Marek S.
11 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malgorzata S.
11 October 2021 - 5 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lewis M.
11 October 2021 - 5 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Buildmech Ltd confirmation statement filing is 2024-10-24. The most current one was sent on 2023-10-10. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
4 persons of significant control are reported in the official register, namely: Sabina S. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Marek S. who has 1/2 or less of shares, 1/2 or less of voting rights. Malgorzata S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Saturday 2nd March 2024 filed on: 7th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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