MBH CONSTRUCTION LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
MBH CONSTRUCTION LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
MBH CONSTRUCTION LTD was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286213. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MBH CONSTRUCTION LTD was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286213. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MBH CONSTRUCTION LTD - NORTHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ARTISANS' HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY FRANCIS LALLY | May 1952 | Irish | Director | 2001-09-12 | CURRENT |
| MR ANTHONY JOHN LALLY | Jan 1992 | British | Director | 2022-09-12 | CURRENT |
| ANGELA PATRICIA DIANE LALLY | British | Secretary | 2001-09-12 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-12 UNTIL 2001-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Lally | 2022-09-13 | 1/1992 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Francis Lally | 2022-09-13 | 5/1952 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Angela Lally | 2016-04-06 - 2022-09-13 | 12/1981 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Francis Lally | 2016-04-06 - 2022-09-12 | 12/1981 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |