General information

Name:

Mardigrove Ltd

Office Address:

Regent House Bath Avenue WV1 4EG Wolverhampton

Number: 01173243

Incorporation date: 1974-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mardigrove has been operating in this business for 50 years. Registered under 01173243, the company is considered a Private Limited Company. You may visit the headquarters of the company during business times at the following address: Regent House Bath Avenue, WV1 4EG Wolverhampton. This business's declared SIC number is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Mardigrove Ltd released its latest accounts for the financial period up to Thursday 31st March 2022. The company's most recent annual confirmation statement was submitted on Wednesday 14th December 2022.

In order to satisfy their customers, the firm is being supervised by a group of four directors who are, amongst the rest, Kristan C., Stuart C. and Sheila C.. Their constant collaboration has been of utmost importance to the firm since 2014. In order to support the directors in their duties, the firm has been utilizing the skillset of Sheila C. as a secretary.

Company staff

Sheila C.

Role: Secretary

Latest update: 22 February 2024

Kristan C.

Role: Director

Appointed: 30 October 2014

Latest update: 22 February 2024

Stuart C.

Role: Director

Appointed: 30 October 2014

Latest update: 22 February 2024

Sheila C.

Role: Director

Appointed: 14 December 1991

Latest update: 22 February 2024

Terence C.

Role: Director

Appointed: 14 December 1991

Latest update: 22 February 2024

People with significant control

Executives who have control over this firm are as follows: Kristan C. owns 1/2 or less of company shares. Terence C. has substantial control or influence over the company. Stuart C. has substantial control or influence over the company.

Kristan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Officers
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Total exemption full accounts record for the accounting period up to 2017/03/31 (AA)
filed on: 21st, September 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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