MAX MORGAN CONSTRUCTION LIMITED

MAX MORGAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 23 January 2023. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Margarita Gardens, Milton Keynes. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. MAX MORGAN CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MARGARITA GARDENS
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK3 5FP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	23/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/02/2024
Last Made Up Date	Not available

Return

Next Due Date	20/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

43290 - Other construction installation

Company Name History

From incorporation onwards:

MAX MORGAN CONSTRUCTION LIMITED

Directors

(The company's officers)

MR MORGAN STEPHEN GRIFFITHS

(~28 year old British national)

2 LAUDS MEWS, SHERINGTON, NEWPORT PAGNELL, MK16 9FU, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 23/01/2023

MR MAX GEORGE MARSHALL ROBINSON

(~28 year old British national)

1 MARGARITA GARDENS, BLETCHLEY, MILTON KEYNES, MK3 5FP, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)

Mr Max George Marshall Robinson

(~28 year old British national)

1, Margarita Gardens, Bletchley, Milton Keynes, MK3 5FP, 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 23/01/2023

Mr Morgan Stephen Griffiths

(~28 year old British national)

2, Lauds Mews, Sherington, Newport Pagnell, MK16 9FU, 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 23/01/2023

Connections

(Shared officers)

CHASE UK GROUP LTD

MR MORGAN STEPHEN GRIFFITHS

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)