M C EQUIBUILD LIMITED
Active - Accounts Filed
General Information
NAME
M C EQUIBUILD LIMITED
COMPANY NUMBER
07497525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
http://martincollins.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX12 9FF
1 London Road
Reading
Berkshire
RG1 4QW
Telephone: 71100
Boston House
Grove Business Park
Downsview Road
WANTAGE
OX12 9FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M C EQUIBUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M C EQUIBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M C EQUIBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M C EQUIBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2011 - 06/02/2015 (4years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2012 - Present (12years) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| M C EQUIBUILD LIMITED | Active - Accounts Filed | View Report |
| MARTIN COLLINS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | Ruth Anne Eleanor Haslett (917680643) has left the board |
| 17/03/2022 | Malcolm Charles Robarts Wallace (905521675) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Malcolm Charles Robarts Wallace (905521675) Appointed |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 19/11/2021 | EUROFIP INTERNATIONAL GMBH (926733838) has left the board |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 19/11/2021 | New Board Member Reid Paton Sanders (928960793) Appointed |
| 19/11/2021 | EUROFIP INTERNATIONAL GMBH (926733838) has left the board |
| 19/11/2021 | Martin Andrew Collins (909072499) has left the board |
| 19/11/2021 | New Board Member Reid Paton Sanders (928960793) Appointed |
| 19/11/2021 | New Board Member Malcolm Charles Robarts Wallace (905521675) Appointed |
| 19/11/2021 | EUROFIP INTERNATIONAL GMBH (926733838) has left the board |
| 19/11/2021 | New Board Member Reid Paton Sanders (928960793) Appointed |
| 19/11/2021 | New Board Member Malcolm Charles Robarts Wallace (905521675) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 16/03/2020 | New Board Member EUROFIP INTERNATIONAL GMBH (926733838) Appointed |
| 16/03/2020 | EUROFIP INTERNATIONAL GMBH (926784895) has left the board |
| 09/03/2020 | New Board Member Nicholas Collins (926733870) Appointed |
| 09/03/2020 | New Board Member EUROFIP INTERNATIONAL GMBH (926784895) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 12/03/2015 | Hugh Anthony Daly (905427923) has left the board |
| 18/02/2015 | Timothy Mark Nicole (917680600) has left the board |
| 20/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 18/03/2014 | Hugh Daly (915703295) has left the board |
| 18/03/2014 | New Board Member Hugh Anthony Daly (905427923) Appointed |
| 02/12/2013 | New Annual Return filed |
| 25/03/2013 | New Board Member Timothy Mark Nicole (917680600) Appointed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 21/11/2012 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
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