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Myer Construction Limited

Myer Construction Limited is an active company incorporated on 6 July 1989 with the registered office located in . Myer Construction Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02401597
Private limited company
Age
36 years
Incorporated 6 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 4 Dunsmore Close Nanpantian Loughborough Leics LE11 3YE
Telephone
01162542650
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1945
Secretary • British • Lives in UK • Born in Mar 1957
Mrs Leah Chantal Diana McCreanor
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Toddleon Limited
Mr James Andrew Harbidge, Anthony Max Vaughan Read, and 1 more are mutual people.
Active
Energyshare Limited
Anthony Max Vaughan Read and Leah Chantal Diana McCreanor are mutual people.
Active
Emcastle Limited
Anthony Max Vaughan Read is a mutual person.
Active
Cardo Construction Company Limited
Anthony Max Vaughan Read is a mutual person.
Active
Universal Exports (London) 1964 Ltd
Mr James Andrew Harbidge is a mutual person.
Active
Three Acorns Investments (2005) Limited
Mr James Andrew Harbidge is a mutual person.
Active
Annunciation Limited
Mr James Andrew Harbidge is a mutual person.
Active
GWH Investments Limited
Leah Chantal Diana McCreanor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£35.21K
Decreased by £4.53K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287.71K
Decreased by £4.53K (-2%)
Total Liabilities
-£72.24K
Decreased by £250 (-0%)
Net Assets
£215.47K
Decreased by £4.28K (-2%)
Debt Ratio (%)
25%
Increased by 0.3% (+1%)
Latest Activity
Mrs Leah Chantal Diana Mccreanor Appointed
24 Days Ago on 19 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Leah Chantal Diana Mccreanor (PSC) Appointed
1 Month Ago on 23 Jul 2025
Anthony Max Vaughan Read (PSC) Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Mrs Leah Chantal Diana Mccreanor as a director on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 4 Dunsmore Close Nanpantian Loughborough Leics LE11 3YE to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 29 July 2025
Submitted on 29 Jul 2025
Notification of Leah Chantal Diana Mccreanor as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Cessation of Anthony Max Vaughan Read as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Satisfaction of charge 1 in full
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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