MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD - LONDON


Company Profile Company Filings

Overview

MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD was incorporated 6 years ago on 24/05/2017 and has the registered number: 10786128. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

10 PORTMAN STREET
LONDON
W1H 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE NEGRIN May 1964 Cuban Director 2023-10-13 CURRENT
MR AMER SALIM Secretary 2021-07-30 CURRENT
MR AMER SALIM Jan 1964 British Director 2020-06-26 UNTIL 2021-07-30 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-03-30 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-24 UNTIL 2019-01-31 RESIGNED
MR MICHAEL ANDREWS Oct 1988 British Director 2017-05-24 UNTIL 2020-06-26 RESIGNED
MRS NIAM YACOUB Jun 1970 British Director 2021-07-30 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amer Salim 2021-03-26 - 2023-12-31 1/1964 London   Right to appoint and remove directors
Michael Andrews 2017-05-24 - 2020-06-26 10/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marylebone Construction and Maintenance Ltd Filleted accounts for Companies House (small and micro) 2024-02-02 31-05-2023 £12,540 Cash £-96,285 equity
Marylebone Construction and Maintenance Ltd Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £25,364 Cash £-148,093 equity
Marylebone Construction and Maintenance Ltd Filleted accounts for Companies House (small and micro) 2022-03-01 31-05-2021 £45,105 Cash £18,896 equity
Marylebone Construction and Maintenance Ltd Filleted accounts for Companies House (small and micro) 2021-05-29 31-05-2020 £185 Cash £13,263 equity
Marylebone Construction and Maintenance Ltd Filleted accounts for Companies House (small and micro) 2020-03-03 31-05-2019 £100 Cash £8,885 equity
Dormant Company Accounts - MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD 2019-02-23 31-05-2018 £100 equity

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