M & J Evans Construction Limited

04766812

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52-54 WHARF APPROACH, ANCHOR BROOK IND.PARK, WALSALL, WS9 8BX

Incorporated 16/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

43120

Site preparation

Officers

Mr Alexander Matthew Clack

director · Since 09/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Chris James Southgate

director · Since 22/07/2020

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Stephen John Hutchinson

director · Since 02/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Persons with Significant Control

M&J Evans Group Limited

75–100% shares

75–100% votes

Appoint directors

52-54 Wharf Approach, Anchor Brook Industrial Park, Walsall, WS9 8BX

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED INCORPORATED IN ENGLAND AND WALES (COMPANY NO. 07927175)

Created 25/10/2024Registered 29/10/2024

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 09/11/2018Registered 14/11/2018Satisfied 29/10/2024

Charge

satisfied

A M CLACK LIMITED

Created 17/10/2014Registered 21/10/2014Satisfied 12/09/2018

Charge

satisfied

L & J HOLDINGS LIMITED

Created 26/09/2014Registered 27/09/2014Satisfied 12/09/2018

charge

satisfied

L & J HOLDINGS LIMITED

Created 16/02/2009Registered 20/02/2009Satisfied 13/11/2017