OpenCompanies

Marluc Construct Limited

Company number
07600360
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2011
Nature of business
Construction of domestic buildings

Registered office

Crane Court
302 London Road
Ipswich
IP2 0AJ

Previous names

  • Energie Renewables Ltd (until 24 Nov 2016)
  • Haus Construct Limited (until 22 Aug 2024)
  • K-Haus Construction Limited (until 30 Nov 2021)
  • Z-Haus Construction Limited (until 21 Feb 2022)

Control

NameNature of controlNotifiedCeased
Mr Mark Francis Pittaway Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Oct 2020
Z-Haus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2020 8 Mar 2022
K-Haus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2022 28 Apr 2023
Mr Mark Francis Pittaway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £615 1
30 Nov 2023 - £4,886 1
30 Nov 2022 - £277 1
30 Nov 2021 - - 1
30 Nov 2020 - £2,566 1
30 Nov 2019 - £3,734 0
30 Nov 2018 - £1,553 1
30 Nov 2017 - £4,986 1
30 Nov 2016 - £63 -
30 Nov 2015 - £22,919 -
30 Nov 2014 - £77,352 -
30 Nov 2013 - £4,873 -
30 Nov 2012 - £623 -
30 Nov 2011 Dormant £1 £1 -

Connections

Companies at the same address

Data