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M CONSTRUCTION UK LIMITED

M CONSTRUCTION UK LIMITED is an active private limited company, incorporated on 18 May 2004. The nature of the business is Other building completion and finishing. The company's registered office is on Wexham Road, Slough. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. M CONSTRUCTION UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05131063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WEXHAM ROAD
Post TownSLOUGH
CountryENGLAND
PostcodeSL1 1UA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2023
Last Made Up Date18/05/2022

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
M CONSTRUCTION UK LIMITED

Directors

(The company's officers)
MR MARCIN BOLESLAW PUCZEK
(~48 year old Polish national)
30 ORCHARDSON STREET, LONDON, NW8 8NN, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 18/05/2004
MRS SANDRA TERESE PUCZEK
(~57 year old British national)
30 ORCHARDSON HOUSE, ORCHARDSON STREET, LONDON, NW8 8NN, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/04/2018
SANDRA TERESE PUCZEK
(British national)
30 ORCHARDSON STREET, LONDON, NW8 8NN, ENGLAND
  • Current Secretary
Appointed on 18/05/2004

Shareholders

(Persons of Significant Control)
Mr Marcin Boleslaw Puczek
(~48 year old Polish national)
30, Orchardson Street, London, NW8 8NN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARCIN BOLESLAW PUCZEK
  • MRS SANDRA TERESE PUCZEK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M CONSTRUCTION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 1UA.

Map of M CONSTRUCTION UK LIMITED at local scale
Map of M CONSTRUCTION UK LIMITED at local scale
Map of M CONSTRUCTION UK LIMITED at district scale
Map of M CONSTRUCTION UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 1UA

Other companies with registered offices in SL1 1UA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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