Company number 07916004
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address BARFIELD BOWER ROAD, MERSHAM, ASHFORD, KENT, TN25 6NJ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
. The most likely internet sites of MBG CONSTRUCTION (UK) LIMITED are www.mbgconstructionuk.co.uk, and www.mbg-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Wye Rail Station is 4.5 miles; to Sandling Rail Station is 6.1 miles; to Charing (Kent) Rail Station is 8.7 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbg Construction Uk Limited is a Private Limited Company.
The company registration number is 07916004. Mbg Construction Uk Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Mbg Construction Uk Limited is Barfield Bower Road Mersham Ashford Kent Tn25 6nj. The company`s financial liabilities are £0.24k. It is £0.08k against last year. The cash in hand is £2.15k. It is £2.15k against last year. And the total assets are £46.41k, which is £10.22k against last year. HOWARD, Martin Christopher is a Director of the company. The company operates in "Construction of railways and underground railways".
mbg construction (uk) Key Finiance
LIABILITIES
£0.24k
+46%
CASH
£2.15k
TOTAL ASSETS
£46.41k
+28%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Bianca Amy King
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Howard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBG CONSTRUCTION (UK) LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
14 Dec 2015
Statement of capital following an allotment of shares on 1 January 2015
10 Dec 2015
Statement of capital following an allotment of shares on 1 January 2015
...
... and 3 more events
13 Mar 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
27 Mar 2013
Total exemption small company accounts made up to 31 January 2013
26 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)