M & R CONSTRUCTION LIMITED - LLANDEILO


Company Profile Company Filings

Overview

M & R CONSTRUCTION LIMITED is a Private Limited Company from LLANDEILO and has the status: Active.
M & R CONSTRUCTION LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M & R CONSTRUCTION LIMITED - LLANDEILO

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PLAS NEWYDD HEOL FFIGYS
LLANDEILO
DYFED
SA19 6PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARK JONES Dec 1969 British Director 2004-04-20 CURRENT
MRS ELEANOR MYFANNWY JONES Jul 1970 British Director 2011-05-01 CURRENT
ELEANOR MYFANWY JONES Secretary 2006-01-30 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED
RHYS WYN WILLIAMS Nov 1972 Welsh Director 2004-04-20 UNTIL 2006-01-30 RESIGNED
RHYS WYN WILLIAMS Nov 1972 Welsh Secretary 2004-04-20 UNTIL 2006-01-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-04-20 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mark Jones 2016-04-06 12/1969 Llandeilo   Dyfed Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAE WILLIAM SPORTS COMPANY LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LLANDEILO R.F.C. LIMITED CARMARTHENSHIRE Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
M & R Construction Limited - Period Ending 2023-04-30 2024-01-31 30-04-2023 £497 Cash
M & R Construction Limited - Period Ending 2022-04-30 2023-01-24 30-04-2022 £39,975 Cash £225,724 equity
M & R Construction Limited - Period Ending 2021-04-30 2022-01-26 30-04-2021 £28,363 Cash £297,897 equity
Micro-entity Accounts - M & R CONSTRUCTION LIMITED 2021-05-01 30-04-2020 £325,448 equity
Micro-entity Accounts - M & R CONSTRUCTION LIMITED 2020-01-29 30-04-2019 £377,278 equity
Micro-entity Accounts - M & R CONSTRUCTION LIMITED 2019-01-30 30-04-2018 £385,784 equity
Micro-entity Accounts - M & R CONSTRUCTION LIMITED 2018-02-01 30-04-2017 £419,828 equity
Abbreviated Company Accounts - M & R CONSTRUCTION LIMITED 2017-02-01 30-04-2016 £17,658 Cash £402,829 equity
Abbreviated Company Accounts - M & R CONSTRUCTION LIMITED 2016-01-29 30-04-2015 £26,931 Cash £433,814 equity
Abbreviated Company Accounts - M & R CONSTRUCTION LIMITED 2015-01-31 30-04-2014 £45,471 Cash £426,246 equity