Mfg Construction Limited (number 03338189) is a private limited company created on 1997-03-24. This company has its registered office at 9 Glencroft Drive, Stenson Fields, Derby DE24 3LS. Mfg Construction Limited operates Standard Industrial Classification code: 42990 that means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification code: 42110 - "construction of roads and motorways".

Company details

Name Mfg Construction Limited
Number 03338189
Date of Incorporation: Monday 24th March 1997
End of financial year: 31 March
Address: 9 Glencroft Drive, Stenson Fields, Derby, DE24 3LS
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
42110 - Construction of roads and motorways

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Martin G. (appointed on 23 April 2008). 1 secretary is present as well: Alison K. (appointed on 14 August 2013). The Companies House indexes 2 persons of significant control, namely: Gilligan Holdings Ltd can be found at Stenson Fields, DE24 3LS Derby, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 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 185,831 123,212 176,313 500,639 1,358,496 1,643,729 2,399,765 2,872,303 3,133,454 1,713,519 2,891,579 2,919,821 3,076,089
Number Shares Allotted - 12 12 12 12 12 - - - - - - -
Shareholder Funds 74,748 96,395 138,336 365,848 1,078,706 1,418,391 - - - - - - -
Tangible Fixed Assets 13,336 10,636 17,057 61,195 77,843 86,642 - - - - - - -
Total Assets Less Current Liabilities 77,278 98,316 141,749 378,256 1,094,275 1,435,719 2,115,002 2,630,350 3,024,718 1,622,614 1,817,856 1,882,064 2,061,162

People with significant control

Gilligan Holdings Ltd
31 March 2019
Address 9 Glencroft Drive Stenson Fields, Derby, Derbyshire, DE24 3LS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11605396
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin G.
6 April 2016 - 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, October 2023 | accounts
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