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Companies House/London/Company profile

MARTIN CONSTRUCTION GROUP LTD

Active - Proposal to Strike off
11083518·incorporated 2017-11-27

MARTIN CONSTRUCTION GROUP LTD is an active UK private limited company, incorporated on 27 November 2017 at Companies House (number 11083518; OpenRegistry canonical ID GB-11083518-martin-construction-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-27
Registered Address
156A GREEN LANES, LONDON, N16 9DL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-01-13. Next confirmation statement due 2023-01-27.

Persons with significant control

MARTIN CONSTRUCTION GROUP LTD has 1 person with significant control on file:

  • Mr Evangelos Agapakis born 1958 resident in England, Greek national. Notified 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iosif Martinica born 1980 resident in United Kingdom, Romanian national. Notified 2017-11-27. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ioannis Korres. Notified 2021-08-06. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • 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
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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