About

Registered Number: 08965946
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 15 College View Esh Winning, Durham, Co. Durham, DH7 9AB,

 

M & M Groundworks (Ne) Ltd was registered on 28 March 2014 with its registered office in Durham, Co. Durham, it's status is listed as "Active". This company has 3 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Anthony 06 April 2019 - 1
DAVIES, Mark 28 March 2014 - 1
DAVIES (JUNIOR), Mark 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Davies/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Mark Davies (Junior)/
1985-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 14 June 2019
SH01 - Return of Allotment of shares 14 June 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 23 April 2019
PSC04 - N/A 23 April 2019
PSC04 - N/A 23 April 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 25 August 2017
SH01 - Return of Allotment of shares 15 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 12 April 2017
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 25 August 2015
AD01 - Change of registered office address 24 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
SH01 - Return of Allotment of shares 02 May 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.