Mearne Construction Ltd. net worth, address, company information. Free

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Mearne Construction Ltd (number NI603686) is a private limited company incorporated on 2010-07-05. This enterprise was registered at 19 Church Road, Portadown BT63 5HT. Mearne Construction Ltd operates Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Mearne Construction Ltd
Number	NI603686
Date of Incorporation:	Mon, 5th Jul 2010
End of financial year:	31 December
Address:	19 Church Road, Portadown, BT63 5HT
SIC code:	41202 - Construction of domestic buildings

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Steven E. (appointed on 01 August 2023), Ashley E. (appointment date: 30 November 2018), Keith E. (appointed on 27 March 2017). 1 secretary is also present: Thomas E. (appointed on 10 August 2012). The Companies House lists 4 persons of significant control, namely: Keith E. has substantial control or influence, Mark E. has substantial control or influence, Ashley E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,415,278	11,468,797	8,910,223	7,801,514
Total Assets Less Current Liabilities	5,701,452	5,713,649	5,724,106	5,747,336

People with significant control

Keith E.

1 January 2021

Nature of control:	significiant influence or control

Mark E.

1 January 2021

Nature of control:	significiant influence or control

Ashley E.

6 April 2016 - 1 July 2023

Nature of control:	significiant influence or control

Geoffrey E.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6036860001, created on 20th July 2023 filed on: 20th, July 2023 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st July 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th July 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st January 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st January 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th July 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th July 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 5th July 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th July 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 27th March 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 5th July 2016 filed on: 5th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(AP03) On 5th September 2012, company appointed a new person to the position of a secretary filed on: 5th, September 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24th August 2012 filed on: 24th, August 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2012 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2012 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th August 2012 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2011 from 31st July 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, July 2010 \| incorporation	Free Download (29 pages)

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