# Formby Point Construction Limited

## Details

- **Company number:** [09020464](https://find-and-update.company-information.service.gov.uk/company/09020464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2014
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [MAX Co Chester Ltd](/group/93949) (32 companies)



## 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 | - | - | 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 | - |



## Owned by

Formby Point Construction Limited → [Qualitas Private Limited](/company/07011833) → [Seyphil Limited](/company/07397329)




## Directors' other companies

- [MEYER, Robert Edmund David](/person/5434879) - director at [Blue Ribbon Housing Development Limited](/company/17020502)
- [MEYER, Robert Edmund David](/person/5434879) - director at [TGL Consultancy Limited](/company/08402655)
- [MEYER, Robert Edmund David](/person/5434879) - director at [DAH & Associates Limited](/company/11035810)
- [MEYER, Robert Edmund David](/person/5434879) - director at [RM Estates Holdings Limited](/company/07572040)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Endless Opportunities.care Limited](/company/16310283)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Winckley Square Developments Limited](/company/10937396)
- [MEYER, Robert Edmund David](/person/5434879) - director at [RM Aire Leeds Limited](/company/08567179)



## Registered address

641 companies are registered at this address - likely a registration agent.