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Companies House/Cardiff/Company profile

PAULMARTYN CONSTRUCTION LIMITED

Active - Proposal to Strike off
11619927·incorporated 2018-10-12

PAULMARTYN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 12 October 2018 at Companies House (number 11619927; OpenRegistry canonical ID GB-11619927-paulmartyn-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-12
Registered Address
PO Box 4385, 11619927 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-04. Next confirmation statement due 2025-10-18.

Persons with significant control

PAULMARTYN CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States Minor Outlying Islands reg. 301.7701-3). Notified 2025-11-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Paul Ayres born 1972 resident in England, British national. Notified 2018-10-12. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Perrin born 1975 resident in England, British national. Notified 2018-10-12. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2025-03-25. Ceased 2025-05-13.
    • Has significant influence or control
  • Mr Cory Timm born 1999 resident in United States, American national. Notified 2025-06-24. Ceased 2025-10-27.
    • Has significant influence or control

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