M X CONSTRUCTION LIMITED - HARROW


Company Profile Company Filings

Overview

M X CONSTRUCTION LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
M X CONSTRUCTION LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09307003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

M X CONSTRUCTION LIMITED - HARROW

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD BRENNAN Aug 1990 Irish Director 2020-03-21 CURRENT
MR XHEVDET LALA Aug 1981 Albanian Director 2014-11-12 CURRENT
MR MICHAEL BRENNAN Jul 1988 Irish Director 2014-11-12 UNTIL 2020-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Francis Brennan 2020-03-21 8/1990 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael David Brennan 2016-11-12 - 2020-03-21 7/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Xhevdet Lala 2016-11-12 8/1981 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MODEBEST FORMWORK LIMITED NORTHOLT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
M X HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices
BKB CONSULTING SERVICES LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
M X Construction Limited 2023-08-22 30-11-2022 £68,038 Cash £405,233 equity
M X Construction Limited 2022-09-01 30-11-2021 £212,909 Cash £290,116 equity
M X Construction Limited 2021-11-27 30-11-2020 £241,345 Cash £278,023 equity
M_X_CONSTRUCTION_LIMITED - Accounts 2020-07-15 30-11-2019 £232,142 Cash £386,510 equity
M X CONSTRUCTION LIMITED 2019-10-01 30-11-2018 £55,804 Cash £310,663 equity
M_X_CONSTRUCTION_LIMITED - Accounts 2018-09-01 30-11-2017 £403,463 Cash £284,262 equity
M_X_CONSTRUCTION_LIMITED - Accounts 2017-08-31 30-11-2016 £123,949 Cash £4,871 equity
M_X_CONSTRUCTION_LIMITED - Accounts 2016-08-13 30-11-2015 £63,250 Cash £5,606 equity

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