M. & R. Builders (northern) Limited

General information

Name:

M. & R. Builders (northern) Ltd

Office Address:

8 Latimer Street Tynemouth NE30 4EY North Shields

Number: 01526926

Incorporation date: 1980-11-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. & R. Builders (northern) Limited,registered as Private Limited Company, based in 8 Latimer Street, Tynemouth, North Shields. The office's post code is NE30 4EY. The enterprise was established in 1980. The business reg. no. is 01526926. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. M. & R. Builders (northern) Ltd filed its account information for the period up to 2023-01-31. The business most recent annual confirmation statement was submitted on 2023-01-25.

From the data we have gathered, the following business was formed in 1980 and has been supervised by three directors, and out of them two (Lucy M. and Patricia M.) are still a part of the company.

Financial data based on annual reports

Company staff

Lucy M.

Role: Director

Appointed: 01 March 2021

Latest update: 13 January 2024

Patricia M.

Role: Director

Appointed: 08 May 1998

Latest update: 13 January 2024

Lucy M.

Role: Secretary

Appointed: 08 May 1998

Latest update: 13 January 2024

People with significant control

The companies that control the firm include: Compressor Services International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in North Shields at Latimer Street, Tynemouth, NE30 4EY, Tyne and Wear and was registered as a PSC under the registration number 02016753. Patricia M. has substantial control or influence over the company.

Compressor Services International Ltd
Address: 8 Latimer Street, Tynemouth, North Shields, Tyne And Wear, NE30 4EY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02016753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
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