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Carillion Mena Limited

Carillion Mena Limited is a liquidation company incorporated on 8 September 1945 with the registered office located in Leeds, West Yorkshire. Carillion Mena Limited was registered 80 years ago.
Status
Liquidation
Company No
00398443
Private limited company
Age
80 years
Incorporated 8 September 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2352 days
Dated 1 May 2018 (7 years ago)
Next confirmation dated 1 May 2019
Was due on 15 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
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Contact Update Details
Address
Pwc 8th Floor , Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion JM Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£10.31M
Increased by £10.1M (+4785%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.76M
Increased by £15.71M (+311%)
Total Liabilities
-£26.64M
Increased by £16.35M (+159%)
Net Assets
-£5.89M
Decreased by £637K (+12%)
Debt Ratio (%)
128%
Decreased by 75.62% (-37%)
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Latest Activity
Registered Address Changed
6 Years Ago on 19 Jul 2019
Carillion Jm Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 29 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Lee James Mills Resigned
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 7 Nov 2017
Mr Lee James Mills Appointed
7 Years Ago on 27 Oct 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor , Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 July 2019
Submitted on 19 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 29 Aug 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Lee James Mills as a director on 8 August 2018
Submitted on 13 Aug 2018
Confirmation statement made on 1 May 2018 with no updates
Submitted on 1 May 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 7 Nov 2017
Appointment of Mr Lee James Mills as a director on 27 October 2017
Submitted on 30 Oct 2017
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Repayment History
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