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Companies House/London/Company profile

MABEN CONSTRUCTION LTD

Active
08076524·incorporated 2012-05-21

MABEN CONSTRUCTION LTD is an active UK private limited company, incorporated on 21 May 2012 at Companies House (number 08076524; OpenRegistry canonical ID GB-08076524-maben-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-21
Registered Address
35 ELLINGTON ROAD, FETHAM, LONDON, TW13 4RQ
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-06. Next confirmation statement due 2017-06-03.

Persons with significant control

MABEN CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Qani Altin Allushi born 1977 resident in England, Albanian national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Jane Allushi born 1981 resident in England, British national. Notified 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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