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2ND GENERATION FACADES LTD

Active
10871202·incorporated 2017-07-18

2ND GENERATION FACADES LTD is an active UK private limited company, incorporated on 18 July 2017 at Companies House (number 10871202; OpenRegistry canonical ID GB-10871202-2nd-generation-facades-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-18
Registered Address
UNIT 3, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
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 2025-01-08. Next accounts due 2026-10-08. Financial year-end: 08/01. 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

2ND GENERATION FACADES LTD has 1 person with significant control on file:

  • Mr Colin Mckenzie born 1967 resident in Wales, British national. Notified 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Matthews born 1967 resident in Wales, British national. Notified 2017-07-18. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lyn Milton Davies born 1980 resident in Wales, British national. Notified 2017-07-18. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Cory Beau Mckenzie born 1994 resident in Wales, British national. Notified 2017-07-18. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10871202.

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