Formby Point Construction Limited
- Company number
- 09020464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2014
- Nature of business
- Construction of domestic buildings
- Corporate group
- MAX Co Chester Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLAND, Wendy Ann | Director | 16 Jan 2017 | 17 Nov 2023 |
| WHITESIDE, Carol | Director | 16 Jan 2017 | 17 Nov 2023 |
| MARLAND, Gary | Director | 19 Feb 2015 | 17 Nov 2023 |
| WHITESIDE, John Gavin | Director | 1 May 2014 | 17 Nov 2023 |
| MEYER, Robert Edmund David | Director | 17 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gavin Whiteside | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Mr Gary Marland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Qualitas Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 Dormant | - | - | 0 |
| 29 Nov 2024 | - | - | 0 |
| 29 Nov 2023 | - | £503,294 | 0 |
| 30 Nov 2022 | - | £10,000 | 0 |
| 30 Nov 2021 | £96,232 | £13,557 | 0 |
| 30 Nov 2020 | £97,472 | £59,880 | 0 |
| 30 Nov 2019 | £105,597 | £421,858 | - |
| 30 Nov 2018 | £113,808 | £409,826 | - |
| 30 Nov 2017 | - | £642,463 | - |
| 31 May 2016 | - | £107,712 | - |
| 31 May 2015 | - | - | - |
Connections
Owned by
Formby Point Construction Limited → Qualitas Private Limited → Seyphil Limited
Directors’ other companies
- MEYER, Robert Edmund David - Director at Blue Ribbon Housing Development Limited
- MEYER, Robert Edmund David - Director at TGL Consultancy Limited
- MEYER, Robert Edmund David - Director at DAH & Associates Limited
- MEYER, Robert Edmund David - Director at RM Estates Holdings Limited
- MEYER, Robert Edmund David - Director at Endless Opportunities.care Limited
- MEYER, Robert Edmund David - Director at RM Aire Leeds Limited
Registered address
644 companies are registered at this address - likely a registration agent.