Renew Construct Group Limited

16036215

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

C/O MHA MOORE AND SMALLEY EXCHANGE STATION, LIVERPOOL, L2 2QP

Incorporated 23/10/2024

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 companies

Officers

Matthew Douglas Browne

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Richard Hurst

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Steven Philip Miller

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Persons with Significant Control

Matthew Douglas Browne

25–50% shares

25–50% votes

British · United Kingdom · Age 63

C/O Mha Moore And Smalley, Exchange Station, Liverpool, L2 2QP

Notified 23/10/2024

Richard Hurst

25–50% shares

25–50% votes

British · England · Age 76

C/O Mha Moore And Smalley, Exchange Station, Liverpool, L2 2QP

Notified 29/10/2024

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 18/09/2025Registered 19/09/2025