Miatec Construction Limited

General information

Name:

Miatec Construction Ltd

Office Address:

27 Sunningdale Gardens SO18 5FJ Southampton

Number: 10788862

Incorporation date: 2017-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the launching of Miatec Construction Limited, a firm which is located at 27 Sunningdale Gardens, , Southampton. This means it's been seven years Miatec Construction has existed on the market, as it was started on 2017-05-25. Its Companies House Reg No. is 10788862 and its postal code is SO18 5FJ. Even though currently it is operating under the name of Miatec Construction Limited, it previously was known under a different name. This firm was known as Polsip until 2017-06-08, then the company name was replaced by Mgo Construction Systems. The definitive switch occurred on 2021-09-24. This business's SIC and NACE codes are 46730 - Wholesale of wood, construction materials and sanitary equipment. Miatec Construction Ltd reported its latest accounts for the financial year up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-05-24.

The directors currently chosen by the following limited company are: Sylwia B. designated to this position in 2017 and Marek M. designated to this position on 2017-05-25.

  • Previous company's names
  • Miatec Construction Limited 2021-09-24
  • Mgo Construction Systems Limited 2017-06-08
  • Polsip Limited 2017-05-25

Financial data based on annual reports

Company staff

Sylwia B.

Role: Director

Appointed: 25 May 2017

Latest update: 27 March 2024

Marek M.

Role: Director

Appointed: 25 May 2017

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Marek M. owns over 3/4 of company shares. Mgo Construction Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Eastleigh at Lakewood Road, Chandler's Ford, SO53 5AD, Hampshire and was registered as a PSC under the registration number 10129815.

Marek M.
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
Mgo Construction Systems Limited
Address: 91 Lakewood Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5AD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 10129815
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 25 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
6
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