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Midsomer Construction Ltd

Midsomer Construction Ltd is an active company incorporated on 11 January 2016 with the registered office located in London, Greater London. Midsomer Construction Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09945077
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 6 st Michaels Court Woodside Road Amersham HP6 6AF England
Telephone
02071836565
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in May 1969
Mr Matthew James Denyer
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
European Logistics & Transport Ltd
Dr Sophie Jane Almeyda and Matthew James Denyer are mutual people.
Active
Drexl Developments Ltd
Dr Sophie Jane Almeyda is a mutual person.
Active
Donowitz Contractors Ltd
Dr Sophie Jane Almeyda is a mutual person.
Active
Brooklands Mansion Ltd
Matthew James Denyer is a mutual person.
Active
Natural Immunity Ltd
Dr Sophie Jane Almeyda is a mutual person.
Dissolved
Floyd And Sons Construction Ltd
Matthew James Denyer is a mutual person.
Dissolved
Blitzer Builders Ltd
Matthew James Denyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.9K
Increased by £33.45K (+46%)
Total Liabilities
-£8.73K
Increased by £4.58K (+110%)
Net Assets
£97.16K
Increased by £28.88K (+42%)
Debt Ratio (%)
8%
Increased by 2.51% (+44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Matthew Denyer (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Matthew James Denyer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Matthew James Denyer (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Dr Sophie Jane Almeyda Appointed
1 Year 5 Months Ago on 3 Apr 2024
Matthew James Denyer Resigned
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Notification of Matthew Denyer as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Matthew James Denyer as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from 6 st Michaels Court Woodside Road Amersham HP6 6AF England to 20-22 Wenlock Road London N1 7GU on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Matthew James Denyer as a director on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Dr Sophie Jane Almeyda as a director on 3 April 2024
Submitted on 3 Apr 2024
Cessation of Matthew James Denyer as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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