M & CO CONSTRUCTION GROUP LTD - WORCESTER


Company Profile Company Filings

Overview

M & CO CONSTRUCTION GROUP LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
M & CO CONSTRUCTION GROUP LTD was incorporated 4 years ago on 20/09/2019 and has the registered number: 12218354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M & CO CONSTRUCTION GROUP LTD - WORCESTER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE LODGE, MEADOW COTTAGE STOCKTON ROAD
WORCESTER
WORCESTERSHIRE
WR6 6AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M AND S CONSTRUCTION GROUP LIMITED (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MICHAEL LEWIS Mar 1968 British Director 2019-09-20 CURRENT
MR STEPHEN WILLIAMS Dec 1986 British Director 2019-09-20 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M And S Construction Holdings Limited 2020-02-27 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Michael Lewis 2019-09-20 - 2020-02-27 3/1968 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Kelvin Williams 2019-09-20 - 2020-02-27 12/1986 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & CO HOLDINGS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BEYOND THE NOISE LIMITED DROITWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MM CO PLANT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
M AND S DESIGN & PLANNING CONSULTANCY LLP WORCESTER UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M_&_CO_CONSTRUCTION_GROUP - Accounts 2024-01-17 30-04-2023 £302,317 Cash £15,637 equity
M_&_CO_CONSTRUCTION_GROUP - Accounts 2021-11-10 30-04-2021 £171,691 Cash £884 equity
Dormant Company Accounts - M & CO CONSTRUCTION GROUP LTD 2021-05-15 31-12-2019 £2 Cash £2 equity

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BALLARD FOODS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NELSON DEVELOPMENTS (SOUTH WEST) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOREAS HOLDINGS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
M & CO HOLDINGS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MM CO PLANT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RAISONNABLE PROPERTY LLP WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied