MSN CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

MSN CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MSN CONSTRUCTION LTD was incorporated 4 years ago on 30/09/2019 and has the registered number: 12232836. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MSN CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic 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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL WOZNIAK Aug 1992 Polish Director 2022-01-27 CURRENT
MR MATEUSZ ALBIN DYRKACZ Apr 1990 Polish Director 2021-04-01 CURRENT
MR MICHAL WOZNIAK Aug 1992 Polish Director 2019-09-30 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michal Robert Wozniak 2022-01-27 - 2022-01-27 8/1992 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Mateusz Albin Dyrkacz 2021-04-01 4/1990 London   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Mr Michal Wozniak 2019-09-30 - 2021-04-01 8/1992 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MG&GM CONSTRUCTION LIMITED EAST FINCHLEY Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BASEMENT & EXTENSIONS LTD LONDON Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
MSN PROPERTY DEVELOPMENT LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
MSN Construction Ltd 2023-07-01 30-09-2022 £51,569 equity
MSN Construction Ltd 2022-07-01 30-09-2021 £724 equity
MSN CONSTRUCTION LTD 2021-07-01 30-09-2020 £216 Cash £194 equity

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