Ammcass Construction Engineering Group Limited
- Company number
- 10452894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2016
- Nature of business
- Other construction installation
Registered office
Previous names
- Ammcass Lifts Limited (until 25 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRODGER, Valentina | Director | 10 Jun 2025 | |
| LINDSAY, Wayne Delaneo | Director | 2 Feb 2023 | |
| GRAY, Hugh | Director | 31 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin David Bishop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2016 | 31 Oct 2016 |
| Mr David Bishop | Ownership Of Shares 25 To 50 Percent | 31 Oct 2016 | 25 Aug 2017 |
| Mand Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 25 Jul 2022 |
| Mr Hugh Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2016 | 1 Aug 2022 |
| Wayne Lindsay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2025 | |
| Mr Hugh Gray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £101,273 | £89,136 | 2 |
| 31 Dec 2023 | £51,492 | £59,944 | 1 |
| 31 Oct 2022 | £11,950 | £13,096 | 1 |
| 31 Oct 2021 | £2,939 | £1,390 | - |
| 31 Oct 2020 Dormant | £100 | £100 | - |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- GRAY, Hugh - Director at Mand (Pls) Ltd
- GRAY, Hugh - Director at I.m.p.a.c.t Children's Residential Care Ltd
Registered address
202 companies are registered at this address - likely a registration agent.