Mchenry Structures Limited

General information

Name:

Mchenry Structures Ltd

Office Address:

8 Quarles Park Road RM6 4DE Romford

Number: 05796187

Incorporation date: 2006-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mchenry Structures Limited can be found at Romford at 8 Quarles Park Road. Anyone can look up this business by its area code - RM6 4DE. This enterprise has been in business on the English market for 18 years. The enterprise is registered under the number 05796187 and company's current status is active. Even though lately it's been operating under the name of Mchenry Structures Limited, it was not always so. The firm was known under the name Bookmark Solutions until 2006-05-18, at which point the company name was replaced by Mchenry Consulting Engineers. The final switch occurred on 2009-11-03. The company's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. Mchenry Structures Ltd released its latest accounts for the financial period up to April 30, 2023. The firm's latest confirmation statement was submitted on April 26, 2023.

According to the latest update, we have only one managing director in the company: Clinton M. (since 2006-05-17). The business had been overseen by Dean O. till 2006-05-17. Another limited company has been appointed as one of the secretaries of this company: Global Tax Services Ltd.

  • Previous company's names
  • Mchenry Structures Limited 2009-11-03
  • Mchenry Consulting Engineers Limited 2006-05-18
  • Bookmark Solutions Limited 2006-04-26

Financial data based on annual reports

Company staff

Global Tax Services Ltd

Role: Corporate Secretary

Appointed: 01 May 2011

Address: Quarles Park Road, Romford, RM6 4DE, United Kingdom

Latest update: 18 January 2024

Clinton M.

Role: Director

Appointed: 17 May 2006

Latest update: 18 January 2024

People with significant control

Clinton M. is the individual with significant control over this firm, has substantial control or influence over the company.

Clinton M.
Notified on 1 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 22/01/2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22/01/2014
Annual Accounts 22/01/2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22/01/2015
Annual Accounts 06/10/2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 06/10/2015
Annual Accounts 22/12/2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22/12/2016
Annual Accounts 22/12/2016
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22/12/2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
18
Company Age

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