MARGAV RENEWABLES LTD - RUGELEY


Company Profile Company Filings

Overview

MARGAV RENEWABLES LTD is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
MARGAV RENEWABLES LTD was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580649. The accounts status is DORMANT and accounts are next due on 31/01/2024.

MARGAV RENEWABLES LTD - RUGELEY

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
43120 - Site preparation
46630 - Wholesale of mining, construction and civil engineering machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

VENTURE POINT, TOWERS BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACM CONTRACTING LTD (until 01/02/2023)
ACM CONTRACING LTD (until 01/05/2020)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MARSHALL Nov 1987 British Director 2023-01-31 CURRENT
MR MATTHEW WILLIAM GAVIN Jan 1978 British Director 2023-01-31 CURRENT
MR STEPHEN MORRIS Dec 1990 British Director 2020-04-30 UNTIL 2021-11-24 RESIGNED
MR ETHAN ADAM TAYLOR Nov 1999 British Director 2022-01-02 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew William Gavin 2023-01-31 1/1978 Rugeley   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Thomas David Marshall 2023-01-31 11/1987 Rugeley   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Ethan Adam Taylor 2022-01-02 - 2023-01-31 11/1999 Burntwood   Ownership of shares 75 to 100 percent
Mr Stephen Morris 2020-04-30 - 2021-11-24 12/1990 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDEN CONSTRUCTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BAT CIVIL ENGINEERING LTD CANNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
E TAYLOR CONSULTING 2023 LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
MILL BALK QUARRY LTD HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AT SPECIAL PROJECTS LTD LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MOSTYN ENTERPRISE PARC LIMITED LUTTERWORTH UNITED KINGDOM Active MICRO ENTITY 24510 - Casting of iron

Free Reports Available

Report Date Filed Date of Report Assets
MARGAV RENEWABLES LTD 2024-05-24 30-04-2024 £18,763 Cash £113,659 equity
Dormant Company Accounts - MARGAV RENEWABLES LTD 2024-04-20 30-04-2023 £10 equity
Dormant Company Accounts - ACM CONTRACTING LTD 2023-01-31 30-04-2022 £10 equity
Dormant Company Accounts - ACM CONTRACTING LTD 2022-02-01 30-04-2021 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.B. WINDOWS LIMITED RUGELEY Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
REACT BUILDING SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
S A SYLVESTER PLASTERING SERVICES LIMITED RUGELEY ENGLAND Active MICRO ENTITY 43310 - Plastering
SABINE BROTHERS (HOLDINGS) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SCI CENTRAL LIMITED RUGELEY ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
RUGELEY SELF STORAGE LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUALITY SYSTEMS CONSULTANCY LIMITED RUGELEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCI ENVIRONMENTAL GROUP LIMITED RUGELEY ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
SABINE FOUR LIMITED RUGELEY ENGLAND Active DORMANT 70100 - Activities of head offices
PYMATEK AUTOMATION LTD. RUGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities