My Construction Limited

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my construction limited
in liquidation
Micro

My Construction Limited

05348282•Private Limited With Share Capital

5 Beauchamp Court, Victors Way, Barnet, EN55TZ
WebsiteEmail02084505747

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Incorporated

31/01/2005

Company Age

21 years

Directors

1

Employees

5

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

My Construction Limited (05348282) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in barnet, EN55TZ. The company operates under SIC code 41100 - development of building projects.

My construction & carpentry limited is a construction company based out of 103 high street waltham cross, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/01/2005
EN55TZ
5 employees

Financial Overview

Total Assets

£9.78M

Liabilities

£7.11M

Net Assets

£2.67M

Turnover

£65.42M

Cash

£161.4K

Key Metrics

5

Employees

1

Directors

2

Shareholders

13

CCJs

Board of Directors

1
Y
yotam yinhal
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Auditors Resignation Company
Category:Auditors
Date:25-05-2022
Auditors Resignation Company
Category:Auditors
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2019
Legacy
Category:Miscellaneous
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Resolution
Category:Resolution
Date:16-02-2017
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Legacy
Category:Mortgage
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Incorporation Company
Category:Incorporation
Date:31-01-2005

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/06/2025
Filing Date26/06/2024
Latest Accounts30/09/2023

Trading Addresses

28 St Albans Lane, London, NW117QE
5 Beauchamp Court, Victors Way, Barnet, London En5 5Tz, EN55TZRegistered

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Contact

02084505747
info@myconstruction.co.uk
myconstruction.co.uk
5 Beauchamp Court, Victors Way, Barnet, EN55TZ