Marbank Construction Limited

General information

Name:

Marbank Construction Ltd

Office Address:

2 Wintersells Road Byfleet KT14 7LF West Byfleet

Number: 02894161

Incorporation date: 1994-02-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02894161 30 years ago, Marbank Construction Limited is categorised as a Private Limited Company. The firm's official mailing address is 2 Wintersells Road, Byfleet West Byfleet. The company's name is Marbank Construction Limited. This company's former associates may remember the company as Veloflight, which was used up till Friday 23rd September 1994. This company's Standard Industrial Classification Code is 41202 which means Construction of domestic buildings. 2022-07-31 is the last time when the accounts were reported.

Taking into consideration this enterprise's register, since January 2024 there have been three directors: Alex Y., Jamie M. and Robin C..

The companies that control this firm are: Mainstreet Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Wintersells Road, Byfleet, KT14 7LF, Surrey and was registered as a PSC under the registration number 04274440.

  • Previous company's names
  • Marbank Construction Limited 1994-09-23
  • Veloflight Limited 1994-02-02

Company staff

Alex Y.

Role: Director

Appointed: 05 January 2024

Latest update: 20 April 2024

Jamie M.

Role: Director

Appointed: 02 September 2019

Latest update: 20 April 2024

Robin C.

Role: Director

Appointed: 28 March 2019

Latest update: 20 April 2024

People with significant control

Mainstreet Holdings Limited
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
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 1 January 2017
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
30
Company Age

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