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Companies House/Harrow/Company profile

M X CONSTRUCTION LIMITED

Active
09307003·incorporated 2014-11-12

M X CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number 09307003; OpenRegistry canonical ID GB-09307003-m-x-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-12
Registered Address
CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

M X CONSTRUCTION LIMITED has 3 persons with significant control on file:

  • Mr Xhevdet Lala born 1981 resident in United Kingdom, Albanian national. Notified 2016-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernard Francis Brennan born 1990 resident in United Kingdom, Irish national. Notified 2020-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael David Brennan born 1988 resident in England, Irish national. Notified 2024-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael David Brennan born 1988 resident in England, Irish national. Notified 2016-11-12. Ceased 2020-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Harrow: