About

Registered Number: 08967565
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 34 Cam Close, St. Ives, PE27 3FG,

 

Mh Construction London Ltd was registered on 31 March 2014 with its registered office in St. Ives. There is one director listed as Haczynski, Marcin for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACZYNSKI, Marcin 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcin Haczynski/
1980-01
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 09 September 2019
AD01 - Change of registered office address 09 September 2019
AD01 - Change of registered office address 09 September 2019
CS01 - N/A 09 April 2019
AD01 - Change of registered office address 21 December 2018
AA - Annual Accounts 20 December 2018
PSC04 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 27 December 2017
PSC04 - N/A 29 September 2017
AD01 - Change of registered office address 29 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 22 January 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 August 2015
AD01 - Change of registered office address 27 July 2015
AD01 - Change of registered office address 14 July 2015
AD01 - Change of registered office address 24 June 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.