# 2nd Generation Facades Ltd

## Details

- **Company number:** [10871202](https://find-and-update.company-information.service.gov.uk/company/10871202)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2017
- **Registered office:** TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Colin James | director | 12 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Cory Beau Mckenzie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2017 | 10 Jul 2020 |
| Mr Nicholas Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2017 | 1 Mar 2021 |
| Mr Lyn Milton Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2017 | 6 Apr 2023 |
| Mr Colin James Mckenzie | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 8 Jan 2025 | £1,182,078 | £808,285 | 0 |
| 8 Jan 2024 | £972,044 | £844,705 | 12 |
| 15 Aug 2022 | £545,708 | £58,598 | 12 |
| 15 Aug 2021 | £441,040 | - | 12 |
| 15 Aug 2020 | £432,108 | £123,852 | 21 |
| 15 Aug 2019 | £291,199 | £194,058 | 3 |
| 15 Aug 2018 | £93,619 | £207,150 | 3 |





## Directors' other companies

- [MCKENZIE, Colin](/person/5705252) - director at [MIB International Construction Ltd](/company/10881522)
- [MCKENZIE, Colin](/person/5705252) - director at [CM Consultantsltd Ltd](/company/17417390)



## Registered address

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