M&G Building Solutions Limited (Companies House Registration Number 07843329) is a private limited company founded on 2011-11-11. The enterprise can be found at 6A Ashmount Road, London N15 4DD. M&G Building Solutions Limited is operating under Standard Industrial Classification code: 41202 which means "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name M&G Building Solutions Limited
Number 07843329
Date of Incorporation: 2011/11/11
End of financial year: 30 November
Address: 6a Ashmount Road, London, N15 4DD
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Olga M. (in the company from 25 November 2014), Michal M. (appointment date: 11 November 2011). The official register indexes 4 persons of significant control, namely: Michal M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Olga M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Michal M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Total Assets Less Current Liabilities 2 2,048 8,965 -90 1,057 - - - - -2,914 -3,072
Number Shares Allotted - - - - - 100 100 100 100 100 -
Current Assets 2 2,108 - - - - - - - - -
Shareholder Funds 2 340 - - - - - - - - -
Tangible Fixed Assets - - 1,500 1,125 844 - - - - - -

People with significant control

Michal M.
23 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Olga M.
23 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Michal M.
23 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Olga M.
23 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024 | gazette
Free Download (1 page)

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