MARLBOROUGH CONSTRUCTION SERVICES LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

MARLBOROUGH CONSTRUCTION SERVICES LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
MARLBOROUGH CONSTRUCTION SERVICES LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13130029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MARLBOROUGH CONSTRUCTION SERVICES LIMITED - WAKEFIELD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1A WAKEFIELD 41 BUSINESS PARK
WAKEFIELD
WF2 0XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN DONNELLY Sep 1964 British Director 2021-01-13 CURRENT
PAUL PHILIP DONNELLY Mar 1957 British Director 2021-01-13 CURRENT
MRS MICHELE ANGELA BURKE May 1963 British Director 2021-01-13 CURRENT
KEVIN MICHAEL JOSEPH BURKE Jul 1964 British Director 2021-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michele Angela Burke 2023-04-23 5/1963 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Ann Donnelly 2023-04-23 9/1964 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Michael Joseph Burke 2021-01-13 7/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Philip Donnelly 2021-01-13 3/1957 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORTICAP HARROGATE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARCOURT CIVIL ENGINEERING LIMITED WEST YORKSHIRE Active MICRO ENTITY 42110 - Construction of roads and motorways
MARLBOROUGH BRICKWORK LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED RAMSGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LIFESTYLES - CARE & SUPPORT LIMITED BATLEY Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ESSENTIAL NEEDS NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARLBOROUGH HOMES YORKSHIRE LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Marlborough Construction Services - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 28-02-2023 £400,100 equity
Marlborough Construction Services - Accounts to registrar (filleted) - small 22.3 2022-10-14 28-02-2022 £100 equity

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