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Marengo Construction Ltd

Marengo Construction Ltd is a liquidation company incorporated on 25 January 2018 with the registered office located in Stanmore, Greater London. Marengo Construction Ltd was registered 7 years ago.
Status
Liquidation
Company No
11169465
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Office No: 202 ,Devonshire House
582, Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 13 the Avenue Ealing London W13 8JR United Kingdom
Telephone
0845 4890629
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1989 • Managing Director
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathak Properties Limited
Lloyd Andrew Archer and Kimberley Lynette Watson are mutual people.
Active
Mountbatten Homes Real Estate Limited
Naman Pathak is a mutual person.
Active
NP9 Investments Limited
Naman Pathak is a mutual person.
Active
Obelisk Camberley Limited
Naman Pathak is a mutual person.
Active
CR8 Property Development (UK) Limited
Naman Pathak is a mutual person.
Active
UNPR Limited
Naman Pathak is a mutual person.
Active
Creck Limited
Naman Pathak is a mutual person.
Active
ND Homes Ltd
Naman Pathak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£127.36K
Decreased by £41.44K (-25%)
Total Liabilities
-£490.99K
Decreased by £5.33K (-1%)
Net Assets
-£363.63K
Decreased by £36.11K (+11%)
Debt Ratio (%)
386%
Increased by 91.48% (+31%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 7 Aug 2025
Kimberley Lynette Watson Resigned
4 Months Ago on 19 Jun 2025
Ms Kimberley Lynette Watson Appointed
4 Months Ago on 19 Jun 2025
Naman Pathak Resigned
4 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Lloyd Andrew Archer Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Order of court to wind up
Submitted on 7 Aug 2025
Termination of appointment of Kimberley Lynette Watson as a director on 19 June 2025
Submitted on 30 Jul 2025
Appointment of Ms Kimberley Lynette Watson as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Naman Pathak as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 13 the Avenue Ealing London W13 8JR United Kingdom to Office No: 202 ,Devonshire House 582, Honeypot Lane Stanmore HA7 1JS on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 30 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Certificate of change of name
Submitted on 20 Jun 2023
Repayment History
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