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Companies House/Manchester/Company profile

OGS CONSTRUCTION LIMITED

Active
14068295·incorporated 2022-04-26

OGS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 26 April 2022 at Companies House (number 14068295; OpenRegistry canonical ID GB-14068295-ogs-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-26
Registered Address
C/O ALLIED LONDON SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

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

  • Mr Michael Julian Ingall born 1959 resident in England, British national. Notified 2024-05-28.
    • 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:

  • Cork Street Properties Management Limited (United Kingdom reg. 01004005). Notified 2022-04-26. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick Paul Graham-Watson born 1957 resident in England, British national. Notified 2024-05-28. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OGS CONSTRUCTION LIMITED has previously traded as:

  • OGS DEVELOPMENTS LIMITED (until 2024-07-01)
  • ALLIED LONDON DEVELOPMENTS FOUR LIMITED (until 2024-05-14)

Similar UK companies

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