Buildmech Ltd (number 13672134) is a private limited company legally formed on 2021-10-11 originating in England. This firm has its registered office at 23 Danes Road, Romford RM7 0HL. Changed on 2023-08-10, the previous name this enterprise utilized was Mms Residential Limited. Buildmech Ltd is operating under SIC: 41202 that means "construction of domestic buildings".

Company details

Name Buildmech Ltd
Number 13672134
Date of Incorporation: Mon, 11th Oct 2021
End of financial year: 31 March
Address: 23 Danes Road, Romford, RM7 0HL
SIC code: 41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Sabina S. (appointed on 20 December 2023), Malgorzata M. (appointment date: 05 January 2023). The Companies House lists 4 persons of significant control, namely: Sabina S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Marek S. owns 1/2 or less of shares, 1/2 or less of voting rights, Malgorzata S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sabina S.
4 January 2024
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Marek S.
11 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Malgorzata S.
11 October 2021 - 5 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lewis M.
11 October 2021 - 5 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Saturday 2nd March 2024
filed on: 7th, March 2024 | persons with significant control
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