MIMARC CONSTRUCTION LIMITED
MORPETH LYNEMOUTH BUILDERS LIMITED

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Company number 05016049
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 4 MILL FARM, ELLINGTON, MORPETH, NORTHUMBERLAND, NE61 5BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of MIMARC CONSTRUCTION LIMITED are www.mimarcconstruction.co.uk, and www.mimarc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pegswood Rail Station is 4.1 miles; to Morpeth Rail Station is 5.9 miles; to Acklington Rail Station is 6.8 miles; to Cramlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mimarc Construction Limited is a Private Limited Company. The company registration number is 05016049. Mimarc Construction Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Mimarc Construction Limited is 4 Mill Farm Ellington Morpeth Northumberland Ne61 5bw. The company`s financial liabilities are £0.97k. It is £-10.5k against last year. The cash in hand is £9.5k. It is £-0.26k against last year. And the total assets are £42.06k, which is £17.76k against last year. RICHARDSON, Denise is a Secretary of the company. RICHARDSON, Denise is a Director of the company. RICHARDSON, Marc is a Director of the company. RICHARDSON, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of commercial buildings".


mimarc construction Key Finiance

LIABILITIES £0.97k
-92%
CASH £9.5k
-3%
TOTAL ASSETS £42.06k
+73%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Denise
Appointed Date: 15 January 2004
Director
RICHARDSON, Denise
Appointed Date: 15 January 2004
63 years old
Director
RICHARDSON, Marc
Appointed Date: 05 April 2012
40 years old
Director
RICHARDSON, Michael
Appointed Date: 15 January 2004
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Michael Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marc Richardson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMARC CONSTRUCTION LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 150
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
06 Apr 2005
Return made up to 15/01/05; full list of members
04 Nov 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
26 May 2004
Ad 07/03/04--------- £ si 149@1=149 £ ic 1/150
26 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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