M & A BUILDERS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

M & A BUILDERS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
M & A BUILDERS LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03157184. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

M & A BUILDERS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SACOMBE HOUSE, SACOMBE PARK
HERTFORDSHIRE
SG12 0JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN DAVID PHILIP VAUGHAN Jun 1956 British Director 2006-01-22 CURRENT
ASTRID JANE GILBERTSON Nov 1953 British Secretary 1996-02-08 UNTIL 2022-02-10 RESIGNED
DANIEL FRANCIS MACDONALD Dec 1972 British Director 1998-04-02 UNTIL 2006-01-22 RESIGNED
MARK ANTONY MALLOY May 1960 British Director 1996-02-08 UNTIL 1998-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Crispin David Philip Vaughan 2016-04-06 6/1956 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
BSPM SERVICES LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
BRIDGEMAN LANDSCAPING LIMITED WARE Active MICRO ENTITY 71111 - Architectural activities
LIMOUSINE SERVICES LIMITED HERTFORDSHIRE Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
PUBDAM LIMITED HERTFORDSHIRE Active DORMANT 90030 - Artistic creation
FIG (UK) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
KIRK & RANDALL LTD WARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MWB NUGENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STANHOPE BUSINESS CENTRES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OTHELLO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BEAUMONT BUSINESS CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EYRE PROPERTIES LIMITED HERTS Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERFECT INTEGRATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SUNRISE ONLINE RETAIL LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BPIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEAUMONT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUMONT CLEMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLLINEVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT LONDON LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
BEAUMONT CITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M & A Builders Ltd - Filleted accounts 2024-01-03 31-03-2023 £-9,983 equity
M & A Builders Limited - Filleted accounts 2022-12-24 31-03-2022 £-9,970 equity
M & A Builders Limited - Filleted accounts 2021-12-25 31-03-2021 £-9,957 equity
M & A Builders Limited - Filleted accounts 2021-04-02 31-03-2020 £-9,944 equity
Accounts Submission 2019-12-21 31-03-2019 £-9,931 equity
Accounts Submission 2018-12-19 31-03-2018 £-9,918 equity
Accounts Submission 2017-12-21 31-03-2017 £-9,905 equity
Abbreviated Company Accounts - M & A BUILDERS LIMITED 2016-12-16 31-03-2016 £-9,892 equity
Abbreviated Company Accounts - M & A BUILDERS LIMITED 2015-12-01 31-03-2015 £-9,892 equity
Abbreviated Company Accounts - M & A BUILDERS LIMITED 2014-08-12 31-03-2014 £-9,892 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEMAN LANDSCAPING LIMITED WARE Active MICRO ENTITY 71111 - Architectural activities
LIMOUSINE SERVICES LIMITED HERTFORDSHIRE Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
KIRK & RANDALL LTD WARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EYRE PROPERTIES LIMITED HERTS Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUGENT LIMITED WARE Active DORMANT 99999 - Dormant Company