Marengo Construction Ltd (Companies House Registration Number 11169465) is a private limited company legally formed on 2018-01-25 in United Kingdom. This enterprise has its registered office at 13 The Avenue, Ealing, London W13 8JR. Changed on 2023-06-20, the previous name the firm used was Marengo Projects Limited. Marengo Construction Ltd is operating under SIC code: 41202 which stands for "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Marengo Construction Ltd
Number 11169465
Date of Incorporation: Thursday 25th January 2018
End of financial year: 31 January
Address: 13 The Avenue, Ealing, London, W13 8JR
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lloyd A. (appointed on 01 May 2023), Naman P. (appointment date: 25 January 2018). The official register lists 3 persons of significant control, namely: Naman P. has over 3/4 of shares, 3/4 to full of voting rights, Paul A. has 1/2 or less of shares, 1/2 or less of voting rights, Kristofer A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 98,425 225,545 155,503 71,002
Fixed Assets 167 8,788 11,230 4
Total Assets Less Current Liabilities 21,581 203,828 257,889 127,356

People with significant control

Naman P.
25 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul A.
25 January 2018 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Kristofer A.
25 January 2018 - 29 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-12
filed on: 19th, December 2023 | confirmation statement
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