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Home > England & Wales Companies > MY CONSTRUCTION LIMITED
Company Information for

MY CONSTRUCTION LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ,
Company Registration Number
05348282
Private Limited Company
Active

Company Overview

About My Construction Ltd
MY CONSTRUCTION LIMITED was founded on 2005-01-31 and has its registered office in Barnet. The organisation's status is listed as "Active". My Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MY CONSTRUCTION LIMITED
 
Legal Registered Office
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
LONDON
EN5 5TZ
Other companies in EN8
 
Previous Names
MY CONSTRUCTION & CARPENTRY LIMITED05/05/2023
Filing Information
Company Number 05348282
Company ID Number 05348282
Date formed 2005-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873015730  
Last Datalog update: 2024-01-07 18:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Companies with same name MY CONSTRUCTION LIMITED
The following companies were found which have the same name as MY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY CONSTRUCTION COMPANY LIMITED 110 WENTWORTH ROAD SOUTHALL MIDDLESEX UB2 5TU Active - Proposal to Strike off Company formed on the 2012-09-03
MY CONSTRUCTION DESIGN UK LIMITED 82 TYNEMOUTH DRIVE ENFIELD MIDDLESEX EN1 4LT Active Company formed on the 2013-07-22
MY CONSTRUCTION SUPPLY CORP. 48 Dalkeith Drive Brantford Ontario N3P 1N6 Active Company formed on the 2013-04-04
MY CONSTRUCTION LLC ATTN: MIKE 576 THIRD AV. BROOKLYN NY 11215 Active Company formed on the 2012-01-27
MY CONSTRUCTION COMPANY, INC. 8126 66TH DR NE MARYSVILLE WA 982703398 Administratively Dissolved Company formed on the 2011-05-24
My Construction Company 7966 Liley Court Frederick CO 80530 Delinquent Company formed on the 2006-06-07
My Construction Services LLC 7841 Roundabout Way Springfield VA 22153 Active Company formed on the 2015-10-20
MY CONSTRUCTION AND DEVELOPMENTS PTY LTD Strike-off action in progress Company formed on the 2015-12-04
MY CONSTRUCTIONS PTY. LTD. NSW 2234 Active Company formed on the 2016-01-28
MY CONSTRUCTION AND SERVICES PTY LTD WA 6057 Active Company formed on the 2016-09-21
MY CONSTRUCTION & ENGINEERING PTE. LTD. BURN ROAD Singapore 369977 Dissolved Company formed on the 2008-09-12
MY CONSTRUCTION PRIVATE LTD. UBI AVENUE 1 Singapore 400352 Dissolved Company formed on the 2016-11-01
MY CONSTRUCTION MANAGEMENT LTD 38 MAITLAND CLOSE HOUNSLOW UNITED KINGDOM TW4 7DR Dissolved Company formed on the 2016-11-10
MY CONSTRUCTION CONSULTANT, INC. 353 W 47 ST, STE 3D MIAMI BEACH FL 33140 Inactive Company formed on the 2001-05-21
MY CONSTRUCTION, INC. 1320 SE 4TH ST DEERFIELD BEACH FL 33441 Inactive Company formed on the 1980-08-28
MY CONSTRUCTION CO., INC. 5106 TRAPNELL ROAD DOVER FL 33527 Inactive Company formed on the 1993-11-12
MY CONSTRUCTION CONSULTANT, INC. 1398 NE 176TH STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2005-06-08
MY CONSTRUCTION RESOURCES, INC 2427 SW 12TH STREET MIAMI FL 33135 Inactive Company formed on the 2016-04-13
MY CONSTRUCTION CONSULTANT, INC. 1398 NE 176TH STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2010-07-29
MY Construction LLC 595 Nucla Way Aurora CO 80011 Delinquent Company formed on the 2017-09-21

Company Officers of MY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
YOAV TAL
Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SAXON
Company Secretary 2005-01-31 2011-11-08
MARK SAXON
Director 2005-01-31 2007-03-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-01-31 2005-02-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-01-31 2005-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05DIRECTOR APPOINTED MR TAVENGWA ZITEYA
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2024-01-04Notification of Myc Trading Group Limited as a person with significant control on 2022-02-24
2024-01-04CESSATION OF MYC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14DIRECTOR APPOINTED MR YOTAM YINHAL
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2023-04-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-24CESSATION OF MYC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24Notification of Myc Holdings Limited as a person with significant control on 2022-02-24
2023-02-03CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-25Director's details changed for Mr Yoav Tal on 2023-01-25
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820003
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820003
2022-08-30Director's details changed for Mr Yoav Tal on 2022-08-26
2022-08-30CH01Director's details changed for Mr Yoav Tal on 2022-08-26
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482820002
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN
2022-05-25AUDAUDITOR'S RESIGNATION
2022-05-19AUDAUDITOR'S RESIGNATION
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28SH08Change of share class name or designation
2022-02-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-16Director's details changed for Mr Yoav Tal on 2022-02-16
2022-02-16CH01Director's details changed for Mr Yoav Tal on 2022-02-16
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-27Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-27AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-04PSC05Change of details for Rani Tal Ltd as a person with significant control on 2021-04-23
2021-06-08AAMDAmended full accounts made up to 2020-03-31
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-16CH01Director's details changed for Mr Yoav Tal on 2021-03-16
2021-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482820003
2020-10-21CH01Director's details changed for Mr Yoav Tal on 2020-10-21
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02PSC02Notification of Rani Tal Ltd as a person with significant control on 2019-01-14
2019-07-02PSC07CESSATION OF YOAV TAL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CH01Director's details changed for Yoav Tal on 2019-07-02
2019-07-02PSC04Change of details for Mr Yoav Tal as a person with significant control on 2019-07-02
2019-03-31PSC04Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12
2019-03-31PSC04Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12
2019-03-31PSC04Change of details for Mr Yoav Tal as a person with significant control on 2018-02-12
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-05RP04CS01Second filing of Confirmation Statement dated 13/02/2018
2018-12-05RP04CS01Second filing of Confirmation Statement dated 13/02/2018
2018-12-05RP04CS01Second filing of Confirmation Statement dated 13/02/2018
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-03-19PSC07CESSATION OF YAACOV SHUVA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482820002
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-01-30AAMDAmended medium type accounts made up to 2016-03-31
2017-01-26SH08Change of share class name or designation
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-18AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-11AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Yoav Tal on 2014-02-01
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YOAV TAL / 23/03/2012
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARK SAXON
2012-02-07SH0131/03/11 STATEMENT OF CAPITAL GBP 100000
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-25AR0131/01/11 FULL LIST
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-08AR0131/01/10 FULL LIST
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-1988(2)RAD 31/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bSECRETARY RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to MY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-11
Petitions to Wind Up (Companies)2012-05-09
Fines / Sanctions
No fines or sanctions have been issued against MY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-01 Outstanding BANK OF SCOTLAND PLC
DEED OF RENT DEPOSIT 2011-07-13 Outstanding W WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY CONSTRUCTION LIMITED
Trademarks
We have not found any records of MY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MY CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MY CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMY CONSTRUCTION & CARPENTRY LIMITEDEvent Date2012-03-25
In the High Court of Justice (Chancery Division) Companies Court case number 2643 A Petition to wind up the above-named Company, Registration Number 05348282, of 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN , presented on 25 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1594430/37/G.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMY CONSTRUCTION & CARPENTRY LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 2643 The notice which appeared in The London Gazette dated Wednesday 9 May 2012; page 9053 referring to My Construction & C arpentry Limited was advertised in error and is hereby retracted. The Petitioners Solicitor is the Solicitor to HM Revenue & Customs , Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR/1594430/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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