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Companies House/Slough/Company profile

M CONSTRUCTION UK LIMITED

Active
05131063·incorporated 2004-05-18

M CONSTRUCTION UK LIMITED is an active UK private limited company, incorporated on 18 May 2004 at Companies House (number 05131063; OpenRegistry canonical ID GB-05131063-m-construction-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-18
Registered Address
4 WEXHAM ROAD, SLOUGH, SL1 1UA, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

M CONSTRUCTION UK LIMITED has 1 person with significant control on file:

  • Mr Marcin Boleslaw Puczek born 1974 resident in England, Polish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sandra Terese Puczek born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares

Similar UK companies

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