Marbank Construction Limited (Companies House Registration Number 02894161) is a private limited company legally formed on 1994-02-02 in England. The company is located at 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF. Changed on 1994-09-23, the previous name the firm used was Veloflight Limited. Marbank Construction Limited is operating under Standard Industrial Classification code: 41202 which means "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name Marbank Construction Limited
Number 02894161
Date of Incorporation: February 2, 1994
End of financial year: 31 July
Address: 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Alex Y. (in the company from 05 January 2024), Jamie M. (appointment date: 02 September 2019), Robin C. (appointed on 28 March 2019). The official register lists 2 persons of significant control, namely: Mainstreet Holdings Limited can be reached at Wintersells Road, Byfleet, KT14 7LF West Byfleet, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark W. owns over 3/4 of shares.

Directors

People with significant control

Mainstreet Holdings Limited
23 December 2020
Address 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 04274440
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
1 January 2017 - 23 December 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to July 31, 2022
filed on: 25th, April 2023 | accounts
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