M Weeks Construction & Renovations Limited
- Company number
- 07327297
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 2010
- Nature of business
- Development of building projects
Construction of other civil engineering projects n.e.c.
Site preparation
Registered office
Previous names
- M Shine Limited (until 5 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Matthew William | Director | 27 Jul 2010 | 1 Oct 2022 |
| NENKO, Grzegorz Przemmyslaw | Director | 10 May 2023 | 1 Dec 2023 |
| STANIKUNAS, Tautvydas Tomas | Director | 7 Feb 2022 | 1 Dec 2023 |
| COX, Natalie | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew William Weeks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2022 |
| Mr Tautvydas Tomas Stanikunas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 May 2022 | 1 Dec 2023 |
| Mrs Natalie Cox | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Aug 2021 | £2,277,090 | £46,895 | 14 |
| 31 Jul 2020 | £1,108 | £1,519 | 1 |
| 31 Jul 2019 | £3,077 | £2,554 | - |
| 31 Jul 2018 | £2,027 | £4,223 | - |
| 31 Jul 2017 | £257 | £3,756 | - |
| 31 Jul 2016 | £394 | £2,135 | - |
| 31 Jul 2015 | - | £292 | - |
| 31 Jul 2014 | - | £929 | - |
| 31 Jul 2013 | - | £832 | - |
| 31 Jul 2012 | - | £2,541 | - |
| 31 Jul 2011 | £1,024 | £3,785 | - |