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Company Information for M & N CONSTRUCTION LIMITED
60 MARLOW ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3QJ,
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Company Registration Number
 04215413 Private Limited Company
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Company Overview
About M & N Construction Ltd
M & N CONSTRUCTION LIMITED was founded on 2001-05-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". M & N Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| M & N CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 60 MARLOW ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3QJ Other companies in HP14 | |
Filing Information
| Company Number | 04215413 | |
|---|---|---|
| Company ID Number | 04215413 | |
| Date formed | 2001-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB348862710 |
| Last Datalog update: | 2025-01-05 09:33:56 |
| Companies House |
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Companies with same name M & N CONSTRUCTION LIMITED
The following companies were found which have the same name as M & N CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M & N CONSTRUCTION DESIGN LIMITED | FLAT 2, 2 STONEHILL MANSIONS STREATHAM HIGH ROAD STREATHAM HIGH ROAD LONDON SW16 1DD | Dissolved | Company formed on the 2007-10-25 | |
| M & N Construction Ltd | 4636 TODD ST Vancouver British Columbia BC V5R 3P8 | Active | ||
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M & N CONSTRUCTION & HOME IMPROVEMENT CORP. | SUITE 4-A 2106 CROPSEY AVENUE BROOKLYN NY 11214 | Active | Company formed on the 2006-01-03 |
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M & N CONSTRUCTION SERVICES INC. | 199 Regis Drive Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2007-04-13 |
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M & N CONSTRUCTION, INC. | 388 RAZOR CLAM PO BOX 1371 OCEAN SHORES WA 98569 | Dissolved | Company formed on the 1998-06-24 |
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M & N CONSTRUCTION, INC. | 33804 E RED MTN RD BENTON CITY WA 99320 | Dissolved | Company formed on the 2004-06-16 |
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M & N Construction, LLC | 491 Fruitwood Drive Grand Junction CO 81504 | Delinquent | Company formed on the 2005-12-01 |
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M & N CONSTRUCTION, INC. | 3161 E WARM SPRINGS STE 100 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2005-10-24 |
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M & N CONSTRUCTION HOLDINGS LTD. | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Active | Company formed on the 2014-01-01 |
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M & N CONSTRUCTION OPERATIONS LTD. | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Active | Company formed on the 2014-01-01 |
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M & N Construction, Inc. | 13580 Douglas St Yucaipa CA 92399 | FTB Suspended | Company formed on the 2002-01-04 |
| M & N CONSTRUCTION, INC. | 4631 NW 31 AVE FT LAUDERDALE FL 33309 | Inactive | Company formed on the 1993-02-22 | |
| M & N CONSTRUCTION AND RESIDENTIAL SERVICES, LLC | 250 10TH ST NE NAPLES FL 34120 | Inactive | Company formed on the 2010-04-09 | |
| M & N CONSTRUCTION ENTERPRISE INC | 4021 NW 178 ST MIAMI GARDENS FL 33055 | Active | Company formed on the 2015-10-26 | |
| M & N CONSTRUCTION GROUP LLC | 2361 SE 1st. Ct. Homestead FL 33033 | Active | Company formed on the 2005-09-14 | |
| M & N CONSTRUCTION CO. | 1000 SOUTH OCEAN BOULEVARD POMPANO BEACH FL 33062 | Inactive | Company formed on the 1980-01-15 | |
| M & N CONSTRUCTION, INC. | 1993 VARNUM ROAD LAUREL HILL FL 32567 | Inactive | Company formed on the 2004-02-05 | |
| M & N CONSTRUCTION SERVICES, INC. | 3300 INDIAN TRAIL EUSTIS FL 32726 | Inactive | Company formed on the 2005-04-08 | |
| M & N CONSTRUCTION SERVICES LTD | 25 FRANCIS AVENUE ILFORD IG1 1TS | Active - Proposal to Strike off | Company formed on the 2017-10-26 | |
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M & N CONSTRUCTION, INC. | 3850 GASKINS RD STE 120 RICHMOND VA 23233 | ACTIVE | Company formed on the 2008-11-19 |
Company Officers of M & N CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN SHORT |
||
NORMAN WILLIAM KENNETH SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN WILLIAM KENNETH SHORT |
Company Secretary | ||
MICHAEL JAMES HARDING |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Jean Short as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM KENNETH SHORT / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARDING / 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM 60 Marlow Road Stokenchurch High Wycombe Buckinghamshire HP14 3QS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/12 FROM C/O Hunter Marshall & Co. Ltd Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 88(2)R | AD 11/05/01--------- £ SI 98@1=98 £ IC 100/198 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/06/01--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to M & N CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M & N CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M & N CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 11,040 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 38,406 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & N CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 100 |
| Called Up Share Capital | 2011-05-31 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 29,966 |
| Cash Bank In Hand | 2012-05-31 | £ 22,343 |
| Cash Bank In Hand | 2011-05-31 | £ 62,272 |
| Current Assets | 2012-06-01 | £ 43,639 |
| Current Assets | 2012-05-31 | £ 45,198 |
| Current Assets | 2011-05-31 | £ 78,049 |
| Debtors | 2012-06-01 | £ 13,673 |
| Debtors | 2012-05-31 | £ 22,855 |
| Debtors | 2011-05-31 | £ 15,777 |
| Fixed Assets | 2012-06-01 | £ 15,523 |
| Fixed Assets | 2012-05-31 | £ 19,578 |
| Fixed Assets | 2011-05-31 | £ 1,326 |
| Shareholder Funds | 2012-06-01 | £ 9,716 |
| Shareholder Funds | 2012-05-31 | £ 12,560 |
| Shareholder Funds | 2011-05-31 | £ 14,742 |
| Tangible Fixed Assets | 2012-06-01 | £ 15,523 |
| Tangible Fixed Assets | 2012-05-31 | £ 19,578 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,326 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M & N CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M & N CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for M & N CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as M & N CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M & N CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & N CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M & N CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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