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Renew Construct Group Limited
16036215
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Mha Moore And Smalley Exchange Station, Tithebarn St, Liverpool, L2 2QP
Incorporated 23/10/2024
Previously known as
Brabco 2404 Limited · until 13/11/2024
Compliance
Next accounts due
23/07/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Philip Miller
director · Since 29/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 5 other boards
Persons with Significant Control
Matthew Douglas Browne
25–50% shares
25–50% votes
British · United Kingdom · Age 64
West Point, Second Floor, Mucklow Office Park, Halesowen, B62 8DY
Notified 23/10/2024
Richard Hurst
25–50% shares
25–50% votes
British · England · Age 76
West Point, Second Floor, Mucklow Office Park, Halesowen, B62 8DY
Notified 29/10/2024
Charges2 outstanding
A registered charge
outstanding
ULTIMATE FINANCE LTD
Created 26/06/2026Registered 29/06/2026
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 18/09/2025Registered 19/09/2025
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → C/O Mha Moore And Smalley Exchange Station
2026-07-10C/O MHA MOORE AND SMALLEY EXCHANGE STATION
post town → Liverpool
2026-07-10LIVERPOOL