00931371 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

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						Status
Bethan Anne Elizabeth Melges	Director	British	England	50	22 Mar 2016	Active
Bethan Melges	Secretary	Unknown	Unknown	—	16 Jul 2015	Active

Shareholders

Shareholders (1)


Kier Construction Limited	100.0%	750,000	Ordinary	24 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

KIER CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

00931371 LIMITED Current Company

BRAZIER CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Change Of Name	Certificate Change Of Name Company	View
3 Sept 2025	Insolvency	Order Of Court Restoration Previously Members Voluntary Liquidation	View(4 pages)
14 Aug 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 May 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
1 May 2019	Officers	Change to director Mrs Bethan Anne Elizabeth Melges on 2019-04-18	View(2 pages)