Megcon Construction Ltd

General information

Name:

Megcon Construction Limited

Office Address:

1 Burr Road Wandsworth SW18 4SQ London

Number: 12336633

Incorporation date: 2019-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Megcon Construction Ltd business has been operating offering its services for five years, as it's been founded in 2019. Started with registration number 12336633, Megcon Construction is categorised as a Private Limited Company located in 1 Burr Road, London SW18 4SQ. This firm's SIC code is 41100 which stands for Development of building projects. Megcon Construction Limited reported its latest accounts for the period that ended on 2022/11/30. Its latest annual confirmation statement was submitted on 2023/03/16.

As found in this company's executives data, since Sun, 1st Dec 2019 there have been two directors: Thomas B. and Stephanie D..

Executives who have control over the firm are as follows: Stephanie D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas B. has substantial control or influence over the company.

Company staff

Thomas B.

Role: Director

Appointed: 01 December 2019

Latest update: 24 April 2024

Stephanie D.

Role: Director

Appointed: 27 November 2019

Latest update: 24 April 2024

People with significant control

Stephanie D.
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas B.
Notified on 1 December 2019
Nature of control:
substantial control or influence
Daniel W.
Notified on 20 August 2020
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 1 December 2019
Ceased on 20 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 16th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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