M & J EVANS CONSTRUCTION LIMITED - WALSALL


Company Profile Company Filings

Overview

M & J EVANS CONSTRUCTION LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
M & J EVANS CONSTRUCTION LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04766812. The accounts status is FULL and accounts are next due on 30/09/2024.

M & J EVANS CONSTRUCTION LIMITED - WALSALL

This company is listed in the following categories:
43120 - Site preparation

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

52-54 WHARF APPROACH, ANCHOR BROOK IND.PARK
WALSALL
WEST MIDLANDS
WS9 8BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS JAMES SOUTHGATE Nov 1972 British Director 2020-07-22 CURRENT
MR STEPHEN JOHN HUTCHINSON Nov 1967 British Director 2021-08-02 CURRENT
MR ALEXANDER MATTHEW CLACK Jun 1982 British Director 2013-07-09 CURRENT
MR LEE JAMES MORTIMER Mar 1972 British Director 2004-11-01 UNTIL 2010-12-10 RESIGNED
SIMON JOHN LOVELAND Nov 1970 British Director 2020-07-22 UNTIL 2022-12-15 RESIGNED
MALDWYN LLOYD EVANS Feb 1964 British Director 2003-05-16 UNTIL 2006-11-28 RESIGNED
MR JOHN LLOYD EVANS Oct 1972 British Director 2003-05-16 UNTIL 2021-11-30 RESIGNED
KAREN KNOWLES British Secretary 2004-12-01 UNTIL 2020-07-22 RESIGNED
IAN HOLYHEAD Secretary 2020-07-22 UNTIL 2022-11-10 RESIGNED
GAIL EVANS Secretary 2003-05-16 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&J Evans Group Limited 2018-09-14 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L & J Holdings Limited 2016-06-06 - 2018-09-14 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Lloyd Evans 2016-04-06 - 2018-09-14 10/1972 Walsall   Ownership of shares 75 to 100 percent
Mr Alexander Matthew Clack 2016-04-06 - 2018-09-14 6/1982 Walsall   Significant influence or control
Miss Sarah Margaret Longdon 2016-04-06 - 2018-09-12 8/1965 Walsall   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARWORTH POWER LIMITED LEEDS Dissolved... FULL 35110 - Production of electricity
FLYNN LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
BRISTLEWAND LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
JLE VENTURES LTD LICHFIELD ENGLAND Active SMALL 41201 - Construction of commercial buildings
HERE2SERVE BUILDING SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MIDLAND PLANT TRAINING AND TESTING LTD WALSALL Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
M & J EVANS PLANT LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEXTER MINING SERVICES LIMITED DONCASTER Dissolved... DORMANT 05101 - Deep coal mines
DEXTER COLLIERY (NO. 2) LIMITED DONCASTER Dissolved... DORMANT 05101 - Deep coal mines
DEXTER EMPLOYER 2 LIMITED DONCASTER Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
OWL HOMES LIMITED DORDON, TAMWORTH ENGLAND Active GROUP 41100 - Development of building projects
MEL EVANS CONSTRUCTION LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLYNN GROUP LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
FLYNN CORPORATE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
HOMES BY MORTIMER LIMITED SUTTON COLDFIELD Dissolved... 41202 - Construction of domestic buildings
MORTICON LTD. KIDDERMINSTER ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MJE HOLDCO LIMITED WALSALL ENGLAND Active FULL 64202 - Activities of production holding companies
MJE MIDCO LIMITED WALSALL ENGLAND Active FULL 64202 - Activities of production holding companies
M&J EVANS GROUP LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE EXPRESS FREIGHT LIMITED WALSALL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SPV ENERGY MANAGEMENT SYSTEMS LIMITED ALDRIDGE WALSALL Active DORMANT 99999 - Dormant Company
SPV ROOFING & CLADDING LIMITED WALSALL Active MICRO ENTITY 68100 - Buying and selling of own real estate
SE FOODSERVICE LIMITED ALDRIDGE ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
FLYNN GROUP LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
FLYNN CORPORATE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
A&D FOOD CONCEPTS LIMITED WALSALL UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
MAEROA TRADING LTD WALSALL ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
A & D FOOD TRADING LIMITED ALDRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 10120 - Processing and preserving of poultry meat
ZENITH CAPITAL MMA LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects