OpenCompanies

Elysion Limited

Company number
03456122
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Oct 1997
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
AL3 6PF

Control

NameNature of controlNotifiedCeased
Mr Stephen Ian Moor Significant Influence Or Control 27 Oct 2016 13 Oct 2022
Mfg Holdings (E) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2022 23 Nov 2023
Mr Stephen Ian Moor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2023 15 Dec 2023
Mfg Holdings (E) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 15 Dec 2023 14 May 2024
Mr Stephen Ian Moor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 14 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £252,576 £79,796 9
31 Dec 2020 £229,201 £98,743 9
31 Dec 2019 £261,370 £60,656 -
31 Dec 2018 £233,012 £48,797 -
31 Dec 2017 £115,941 £38,630 -
31 Dec 2016 £69,300 £118,578 -
31 Dec 2015 £35,124 £61,870 -
31 Dec 2014 -£44,244 £60,191 -
31 Dec 2013 -£42,878 £65,830 -
31 Dec 2012 -£49,232 £42,793 -
31 Dec 2011 £17,067 £63,657 -
31 Dec 2010 £3 £52,296 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Companies at the same address

Data