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Companies House/London/Company profile

MEGCON CONSTRUCTION LTD

Active
12336633·incorporated 2019-11-27

MEGCON CONSTRUCTION LTD is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12336633; OpenRegistry canonical ID GB-12336633-megcon-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
1 BURR ROAD, WANDSWORTH, LONDON, SW18 4SQ, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

MEGCON CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Thomas Joseph Bennett born 1973 resident in England, British national. Notified 2019-12-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr James Edmund Morrissey North born 1987 resident in England, British national. Notified 2019-12-01. Ceased 2020-08-20.
    • Has significant influence or control
  • Miss Stephanie Davies born 1992 resident in England, British national. Notified 2019-11-27. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Alan Wheeler born 1980 resident in England, British national. Notified 2020-08-20. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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