FORMATION (M & E ) LIMITED - WEMBLEY


Company Profile Company Filings

Overview

FORMATION (M & E ) LIMITED is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
FORMATION (M & E ) LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11521502. The accounts status is SMALL and accounts are next due on 31/05/2024.

FORMATION (M & E ) LIMITED - WEMBLEY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1
WEMBLEY
HA9 8FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NOEL O'CARROLL Dec 1959 Irish Director 2018-08-16 CURRENT
MR SEAN O'BRIEN Sep 1975 Irish Director 2018-08-16 CURRENT
MR DAVID ANTHONY KENNEDY (SNR) Feb 1952 Irish Director 2023-01-30 CURRENT
MR DAVID ANTHONY KENNEDY Feb 1978 British Director 2018-08-16 UNTIL 2023-01-30 RESIGNED
MR PATRICK THOMAS KENNEDY Jan 1981 British Director 2018-08-16 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Formation D&B Holdings Limited 2021-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Anthony Kennedy 2019-08-01 - 2021-07-22 2/1978 Wembley   Significant influence or control
Mr Patrick Thomas Kennedy 2019-08-01 - 2021-07-22 1/1981 Wembley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLAUNCH LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
WORDMATCH TRADING LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ALBION YARD (ESTATES) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA ESTATES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROACTIVE SPORTS MANAGEMENT LIMITED SOUTHEND ON SEA ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
FORMATION DESIGN & BUILD LIMITED WEMBLEY UNITED KINGDOM Active FULL 41100 - Development of building projects
FORMATION GROUP PLC LONDON Active GROUP 41100 - Development of building projects
FORMATION ASSET MANAGEMENT LTD. BIRMINGHAM Dissolved... FULL 6523 - Other financial intermediation
FORMATION WEALTH SOLUTIONS LTD SOUTHEND ON SEA Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FG (BRADFORD) LIMITED HACKNEY Dissolved... FULL 41100 - Development of building projects
FG (BRISTOL) LIMITED HACKNEY Dissolved... FULL 41100 - Development of building projects
FORMATION HOMES (LONDON) LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
FORMATION HOMES (NO.1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FORMATION HOMES (NO.3) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
FORMATION HOMES (NO.2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FULHAM PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
KENNEDY O'BRIEN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
REDEVINVESTCO LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-08-2023 477,299 Cash 2,884,265 equity
FORMATION (M & E ) LIMITED 2022-09-16 31-08-2021 £709,958 Cash £2,152,714 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FORMATION DESIGN & BUILD LIMITED WEMBLEY UNITED KINGDOM Active FULL 41100 - Development of building projects
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CANIM AILEM LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
COMFYLAND LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SUBWICH LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes