MODERN CONSTRUCTION METHODS LIMITED - LONDON


Company Profile Company Filings

Overview

MODERN CONSTRUCTION METHODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODERN CONSTRUCTION METHODS LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MODERN CONSTRUCTION METHODS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE LONDON ACCOMMODATION CENTRE
LONDON
N7 7LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WRIGHT Feb 1952 British Director 2007-08-30 CURRENT
BERNARD JOSEPH SLATER Feb 1942 British Director 2007-10-26 UNTIL 2009-10-15 RESIGNED
DAVID COPELAND May 1942 British Director 2007-10-26 UNTIL 2009-10-15 RESIGNED
MR. JOHN CARL BLYDE Aug 1945 British Director 2007-08-30 UNTIL 2009-10-15 RESIGNED
JAMES WRIGHT Feb 1952 British Secretary 2007-08-30 UNTIL 2007-12-04 RESIGNED
DAVID COPELAND May 1942 British Secretary 2007-12-04 UNTIL 2009-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Wright Snr 2021-01-25 2/1952 England   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Larinka Constins Wright Deceased 2020-06-21 - 2021-01-25 2/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Wright Snr 2016-04-06 - 2020-06-21 2/1952 England   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £1,248 Cash £-810,742 equity
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £3,317 Cash £-819,926 equity
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-03-2021 £8,811 Cash £-829,342 equity
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £16,641 Cash £-842,109 equity
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £366,097 Cash £-866,418 equity
Modern Construction Methods Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £1,050,242 Cash £-876,405 equity
Modern Construction Methods Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £1,682,677 Cash £-872,109 equity
Modern Construction Methods Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £3,500 Cash £-869,288 equity
Modern Construction Methods Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £3,720 Cash £-915,928 equity

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LAC PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation