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Home > England & Wales Companies > MORMAC CONSTRUCTION S.E. LTD
Company Information for

MORMAC CONSTRUCTION S.E. LTD

CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
08498933
Private Limited Company
Liquidation

Company Overview

About Mormac Construction S.e. Ltd
MORMAC CONSTRUCTION S.E. LTD was founded on 2013-04-22 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Mormac Construction S.e. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORMAC CONSTRUCTION S.E. LTD
 
Legal Registered Office
CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in BR2
 
Filing Information
Company Number 08498933
Company ID Number 08498933
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2019
Account next due 29/04/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORMAC CONSTRUCTION S.E. LTD
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Company Officers of MORMAC CONSTRUCTION S.E. LTD

Current Directors
Officer Role Date Appointed
ANDREW SNELGROVE
 Company Secretary 2018-05-22
JOHN PAUL CLARKE
 Director 2016-04-01
NICHOLAS DAVID MCCORMACK
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW WITHEY
 Director 2016-04-01 2018-01-10
GEORGIA HETHERINGTON
 Company Secretary 2013-10-28 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CLARKE OAKLAND DEVELOPMENTS SOUTH EAST LTD Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-10-08
NICHOLAS DAVID MCCORMACK DULWICH HAMLET FC 2010 C.I.C. Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-22
NICHOLAS DAVID MCCORMACK HAMLETS ASTROTURF LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-04-07
NICHOLAS DAVID MCCORMACK HAMLETS HEALTH CLUB LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-04-07
NICHOLAS DAVID MCCORMACK MORMAC CONSTRUCTION LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-09-08
NICHOLAS DAVID MCCORMACK DULWICH HAMLET FOOTBALL CLUB LIMITED Director 2007-06-08 CURRENT 1993-07-30 Active
NICHOLAS DAVID MCCORMACK SPRINGTREE PROPERTIES LIMITED Director 2003-01-16 CURRENT 2002-03-30 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
2023-07-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-24Appointment of a voluntary liquidator
2023-07-24Voluntary liquidation Statement of affairs
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-07-15AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05TM02Termination of appointment of Andrew Snelgrove on 2020-04-06
2020-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/20 FROM 117 Dartford Road Dartford DA1 3EN England
2020-01-27AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-06-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 182a High Street Beckenham Kent BR3 1EW England
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-23AP03Appointment of Mr Andrew Snelgrove as company secretary on 2018-05-22
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW WITHEY
2017-08-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW WITHEY
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-14SH0101/05/16 STATEMENT OF CAPITAL GBP 100
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WITHEY / 09/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CLARKE / 09/02/2017
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 1 Old Court Mews 311 Chase Road London N14 6JS England
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 11-17 Fowler Road Ilford Essex IG6 3UJ England
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MR NICK WITHEY
2016-04-27AP01DIRECTOR APPOINTED MR JOHN PAUL CLARKE
2016-04-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FLINT RESEARCH INSTITUTE 132 HEATHFIELD RD KESTON KENT BR2 6BA
2015-09-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGIA HETHERINGTON
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0122/04/15 FULL LIST
2014-12-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0122/04/14 FULL LIST
2013-10-28AP03SECRETARY APPOINTED MISS GEORGIA HETHERINGTON
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM FLINT RESEARCH INSTITUTE FLINT RESEARCH INSTITUTE 132 HEATHFIELD RD KESTON KENT BR2 6BA ENGLAND
2013-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MORMAC CONSTRUCTION S.E. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-18
Resolution2023-07-18
Fines / Sanctions
No fines or sanctions have been issued against MORMAC CONSTRUCTION S.E. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORMAC CONSTRUCTION S.E. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29

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 MORMAC CONSTRUCTION S.E. LTD

Intangible Assets
Patents
We have not found any records of MORMAC CONSTRUCTION S.E. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORMAC CONSTRUCTION S.E. LTD
Trademarks
We have not found any records of MORMAC CONSTRUCTION S.E. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORMAC CONSTRUCTION S.E. LTD. 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 (41202 - Construction of domestic buildings) as MORMAC CONSTRUCTION S.E. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MORMAC CONSTRUCTION S.E. LTD 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.
Import/Export of Goods
Goods imported/exported by MORMAC CONSTRUCTION S.E. LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0094018000Seats, n.e.s.
2018-09-0094018000Seats, n.e.s.
2018-09-0094035000Wooden furniture for bedrooms (excl. seats)
2018-09-0094035000Wooden furniture for bedrooms (excl. seats)
2018-09-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-09-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMORMAC CONSTRUCTION S.E. LTDEvent Date2023-07-18
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMORMAC CONSTRUCTION S.E. LTDEvent Date2023-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORMAC CONSTRUCTION S.E. LTD 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 MORMAC CONSTRUCTION S.E. LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BR6 0JA