About

Registered Number: 06259272
Date of Incorporation: 25/05/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Pound House, 62a Highgate High Street, London, N6 5HX,

 

Mojito Construction Ltd was setup in 2007. Currently we aren't aware of the number of employees at the the company. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLEN, Paul Michael 08 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Michael Mullen/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William George Redfern/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 09 October 2018
PSC04 - N/A 09 October 2018
PSC01 - N/A 08 October 2018
PSC04 - N/A 03 October 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 22 March 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 27 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 01 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 13 November 2014
AD01 - Change of registered office address 29 January 2014
AP01 - Appointment of director 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 11 October 2013
AA01 - Change of accounting reference date 03 October 2013
TM02 - Termination of appointment of secretary 15 August 2013
TM01 - Termination of appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
AR01 - Annual Return 18 July 2013
CERTNM - Change of name certificate 23 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.