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Nom

M&G Building Solutions Limited
Adresse
6A Ashmount Road
London
N15 4DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07843329 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
43290 - Autres travaux d'installation
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Marciniak, Michal Status: Active Notified: 23/10/2016 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Marciniak, Michal Status: Active Notified: 23/10/2017 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Marciniak, Olga Ludmila Status: Active Notified: 23/10/2017 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Marciniak, Olga Ludmila Status: Active Notified: 23/10/2016 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Marciniak, Michal London, United Kingdom Status: Active Notified: 11/11/2011 Date of Birth: 08/1979 Occupation: Builder Role: Director Country of Residence: England Nationality: Polish
    Marciniak, Olga Ludmila London, England Status: Active Notified: 25/11/2014 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish