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EC1R MH CO LIMITED (15518000)

EC1R MH CO LIMITED (15518000) is an active UK company. incorporated on 24 February 2024. with registered office in Uxbridge. The company operates in the Construction sector, engaged in development of building projects. EC1R MH CO LIMITED has been registered for 2 years. Current directors include BOYLE, James Peter, GARDNER, Steven.

Company Number
15518000
Status
active
Type
ltd
Incorporated
24 February 2024
Age
2 years
Address
Bay Lodge, Uxbridge, UB8 1PH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOYLE, James Peter, GARDNER, Steven
SIC Codes
41100

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EC1R MH CO LIMITED

EC1R MH CO LIMITED is an active company incorporated on 24 February 2024 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in development of building projects. EC1R MH CO LIMITED was registered 2 years ago.(SIC: 41100)

Status

active

Active since 2 years ago

Company No

15518000

LTD Company

Age

2 Years

Incorporated 24 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 24 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Bay Lodge 36 Harefield Road Uxbridge, UB8 1PH,

Timeline

4 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Loan Secured
Mar 24
Owner Exit
Feb 25
Owner Exit
Feb 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BOYLE, James Peter

Active
36 Harefield Road, UxbridgeUB8 1PH
Born September 1966
Director
Appointed 24 Feb 2024

GARDNER, Steven

Active
36 Harefield Road, UxbridgeUB8 1PH
Born November 1969
Director
Appointed 24 Feb 2024

WARD WILLIAMS LIMITED

Resigned
Lancashire House, WeybridgeKT13 8RN
Corporate secretary
Appointed 24 Feb 2024
Resigned 26 Jun 2024

Persons with significant control

3

1 Active
2 Ceased

Ec1r Jv Co Limited

Active
36 Harefield Road, UxbridgeUB8 1PH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024

Steven Gardner

Ceased
36 Harefield Road, UxbridgeUB8 1PH
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
Ceased 01 Mar 2024

Mr James Peter Boyle

Ceased
36 Harefield Road, UxbridgeUB8 1PH
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
Ceased 01 Mar 2024
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Memorandum Articles
5 March 2025
MAMA
Resolution
5 March 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
7 February 2025
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
26 June 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2024
MR01Registration of a Charge
Incorporation Company
24 February 2024
NEWINCIncorporation