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Companies House/Worthing/Company profile

GENONE CONSTRUCTION LTD

Active
04697933·incorporated 2003-03-14

GENONE CONSTRUCTION LTD is an active UK private limited company, incorporated on 14 March 2003 at Companies House (number 04697933; OpenRegistry canonical ID GB-04697933-genone-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-14
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

GENONE CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Daniel Bruce Corley born 1974 resident in England, British national. Notified 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Falzon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-05.
    • Has significant influence or control
  • Mr Michael Falzon born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-05.
    • Has significant influence or control

Previous names

GENONE CONSTRUCTION LTD has previously traded as:

  • MCD CONSTRUCTION LIMITED (until 2024-09-04)
  • MCD CONSTRUCTION (GROUP) LIMITED (until 2021-04-23)
  • M C DESIGN & CARPENTRY LIMITED (until 2020-01-30)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Worthing: