MAKE ONE CONSTRUCT LTD - BENFLEET


Company Profile Company Filings

Overview

MAKE ONE CONSTRUCT LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
MAKE ONE CONSTRUCT LTD was incorporated 4 years ago on 11/11/2019 and has the registered number: 12308001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAKE ONE CONSTRUCT LTD - BENFLEET

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OD CONSTRUCTION LTD (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WESTWOOD Feb 1969 British Director 2019-11-11 CURRENT
MR MELVYN LESLIE FIELD Mar 1957 British Director 2020-08-01 CURRENT
MR GREGORY STUART PINCHIN Apr 1969 British Director 2019-11-11 UNTIL 2020-07-31 RESIGNED
JONATHAN KEARNEY Apr 1975 British Director 2019-11-11 UNTIL 2020-07-31 RESIGNED
MR STEPHEN ANTHONY CHERRY Aug 1969 British Director 2019-11-11 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Make One Holdings Ltd 2019-11-11 Benfleet   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Make One Construct Ltd - Limited company accounts 23.2 2023-09-30 31-12-2022 £164,380 Cash £-108,305 equity
Make One Construct Ltd - Limited company accounts 20.1 2022-06-18 31-12-2021 £120,159 Cash £155,618 equity
Make One Construct Ltd - Limited company accounts 20.1 2021-04-16 31-12-2020 £537,922 Cash £36,656 equity

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