About

Registered Number: 03328682
Date of Incorporation: 06/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 5 Woodgate, Rothley, Leicestershire, LE7 7LL

 

Having been setup in 1997, Mahcon Construction (Services) Ltd has its registered office in Rothley in Leicestershire, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUTSON, Maurice Arthur 30 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 24 July 2014
AA01 - Change of accounting reference date 09 April 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 25 January 2010
AP03 - Appointment of secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
353 - Register of members 22 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 27 March 2001
287 - Change in situation or address of Registered Office 13 November 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 06 April 1998
287 - Change in situation or address of Registered Office 13 February 1998
SA - Shares agreement 25 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 25 May 1997
88(2)P - N/A 15 May 1997
CERTNM - Change of name certificate 14 May 1997
RESOLUTIONS - N/A 25 April 1997
RESOLUTIONS - N/A 25 April 1997
RESOLUTIONS - N/A 25 April 1997
123 - Notice of increase in nominal capital 25 April 1997
225 - Change of Accounting Reference Date 25 April 1997
287 - Change in situation or address of Registered Office 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
CERTNM - Change of name certificate 21 April 1997
NEWINC - New incorporation documents 06 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.