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Middlesex Facades Limited (Companies House Registration Number 08287487) is a private limited company established on 2012-11-09 in United Kingdom. The firm is registered at Darwin House Bourne End Business Park, Cores End Road, Wooburn Green, Bourne End SL8 5AS. Having undergone a change in 2014-08-18, the previous name this business used was Rcm Contracts Limited. Middlesex Facades Limited is operating under Standard Industrial Classification code: 43330 which means "floor and wall covering".

Company details

Name Middlesex Facades Limited
Number 08287487
Date of Incorporation: 2012-11-09
End of financial year: 31 March
Address: Darwin House Bourne End Business Park, Cores End Road, Wooburn Green, Bourne End, SL8 5AS
SIC code: 43330 - Floor and wall covering

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Neil G. (in the company from 19 August 2014), Ryan M. (appointment date: 09 November 2012). The official register reports 3 persons of significant control, namely: Middlesex Facades Holdings Limited can be found at Cores End Road, Wooburn Green, SL8 5AS Bourne End. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil G. has 1/2 or less of shares, 1/2 or less of voting rights, Ryan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 106,150 547,582 982,583 1,367,984 1,859,438 3,872,099 2,985,745 3,120,929 8,066,152
Total Assets Less Current Liabilities 1 30,561 127,020 278,482 832,286 1,259,283 1,858,803 2,035,560 2,097,397 3,192,055
Fixed Assets - 0 3,960 - - - - - - -
Shareholder Funds 1 30,561 127,020 - - - - - - -
Tangible Fixed Assets - 0 3,960 - - - - - - -
Number Shares Allotted 1 - - - - - - - - -

People with significant control

Middlesex Facades Holdings Limited
31 May 2023
Address Darwin House, Bourne End Business Park Cores End Road, Wooburn Green, Bourne End, SL8 5AS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14890585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil G.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Ryan M.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 | accounts 		Free Download (8 pages)

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