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Companies House/Carshalton Beeches/Company profile

IMAGE CONSTRUCTION LTD

Active
07456309·incorporated 2010-12-01

IMAGE CONSTRUCTION LTD is an active UK private limited company, incorporated on 1 December 2010 at Companies House (number 07456309; OpenRegistry canonical ID GB-07456309-image-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 45 active companies registered in Carshalton Beeches, Surrey (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-01
Registered Address
76 CAMBRIDGE ROAD, CARSHALTON BEECHES, SURREY, SM5 3QS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-12-01. Next confirmation statement due 2016-12-29.

Persons with significant control

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

  • Mr Sean Miller born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

IMAGE CONSTRUCTION LTD has previously traded as:

  • MACSEC LIMITED (until 2013-02-01)

Similar UK companies

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

Other companies registered in Carshalton Beeches:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07456309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.