Mbh Construction Ltd

General information

Name:

Mbh Construction Limited

Office Address:

Artisans' House 7 Queensbridge NN4 7BF Northampton

Number: 04286213

Incorporation date: 2001-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mbh Construction Ltd firm has been operating in this business field for at least 23 years, as it's been established in 2001. Registered with number 04286213, Mbh Construction is categorised as a Private Limited Company located in Artisans' House, Northampton NN4 7BF. This firm's SIC code is 41201 which means Construction of commercial buildings. Mbh Construction Limited released its latest accounts for the period that ended on Fri, 30th Sep 2022. The company's latest annual confirmation statement was submitted on Wed, 2nd Nov 2022.

There is a team of two directors managing this particular company now, specifically Anthony L. and Anthony L. who have been performing the directors responsibilities for 2 years. In addition, the managing director's responsibilities are helped with by a secretary - Angela L., who was selected by this specific company on Wednesday 12th September 2001.

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 12 September 2022

Latest update: 20 February 2024

Angela L.

Role: Secretary

Appointed: 12 September 2001

Latest update: 20 February 2024

Anthony L.

Role: Director

Appointed: 12 September 2001

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony L.
Notified on 13 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony L.
Notified on 13 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela L.
Notified on 6 April 2016
Ceased on 13 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 October 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 November 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
22
Company Age

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