MARIAN CONSTRUCTION LIMITED

MARIAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 24 July 2019. The nature of the business is Development of building projects. The company's registered office is on Parkway Drive, Middlesbrough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. MARIAN CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12120763
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 112 PARKWAY DRIVE
Post TownMIDDLESBROUGH
CountryENGLAND
PostcodeTS6 0NU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date21/08/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MARIAN CONSTRUCTION LIMITED

Directors

(The company's officers)
MR MARK BARRETT
(~60 year old English national)
MANOR FARM HILL ROAD, GREAT BROUGHTON, MIDDLESBROUGH, TS9 7HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2019
MR IAN DONALD BOYES
(~60 year old English national)
12 PARKWAY DRIVE, MIDDLESBROUGH, TS6 0NU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2019

Shareholders

(Persons of Significant Control)
Mr Ian Donald Boyes
(~60 year old English national)
12, Parkway Drive, Middlesbrough, TS6 0NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2019
Mr Mark Barrett
(~60 year old English national)
Manor Farm, Hill Road, Great Broughton, Middlesbrough, TS9 7HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2019

Connections

(Shared officers)
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)

MARIAN CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, TS6 0NU.

Map of MARIAN CONSTRUCTION LIMITED at local scale
Map of MARIAN CONSTRUCTION LIMITED at local scale
Map of MARIAN CONSTRUCTION LIMITED at district scale
Map of MARIAN CONSTRUCTION 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 TS6 0NU

Other companies with registered offices in TS6 0NU:

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)