M & J Evans Construction Limited
04766812
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 09/07/2013
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 22/07/2020
CEO
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 02/08/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 23 other boards
Mr Christopher Villers
director · Since 02/10/2026
BRITISH · ENGLAND
Former
secretary · Resigned 30/11/2004
director · Resigned 28/11/2006
director · Resigned 10/12/2010
secretary · Resigned 22/07/2020
director · Resigned 30/11/2021
secretary · Resigned 10/11/2022
director · Resigned 15/12/2022
director · Resigned 29/05/2026
Persons with Significant Control
M&J Evans Group Limited
Reg: 11567606 · Companies House · Private Company Limited By Shares
Notified 14/09/2018
Former PSCs
Mr John Lloyd Evans
Ceased 14/09/2018
Mr Alexander Matthew Clack
Ceased 14/09/2018
Miss Sarah Margaret Longdon
Ceased 12/09/2018
L & J Holdings Limited
Ceased 14/09/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED INCORPORATED IN ENGLAND AND WALES (COMPANY NO. 07927175)
INTERMEDIATE CAPITAL GROUP PLC
Change History
Active
Private Limited Company
52-54 WHARF APPROACH, ANCHOR BROOK IND.PARK
WALSALL
WS9 8BX
Filing History100 filings
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
capital name of class of shares
capital variation of rights attached to shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
resolution
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name
resolution
capital allotment shares
accounts with accounts type medium
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
resolution