OpenCompanies

Construct Glass Limited

Company number
12088813
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2019
Nature of business
Manufacture of doors and windows of metal
Glazing
Corporate group
Mala Real Estate Limited (11 companies)

Registered office

Unit 22, Burnt Mill Industrial Estate
Elizabeth Way
Harlow
CM20 2HS

Officers

NameRoleAppointedResigned
MORRIS, Thomas Director 6 Jul 2019 1 Jul 2026
MORRIS, Carl Joseph Director 6 Jul 2019
MORRIS, David John Director 6 Jul 2019

Control

NameNature of controlNotifiedCeased
David Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2019 8 Aug 2019
Mr Carl Joseph Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2019 8 Aug 2019
Thomas Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2019 8 Aug 2019
Construct Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2019

Accounts

Year ended Cash Employees
30 Jun 2025 £7,581 0
30 Jun 2024 £74,600 4
30 Jun 2023 £6,002 4
30 Jun 2022 £7,949 4
30 Jun 2021 £98,894 4
30 Jun 2020 £99,495 4

Connections

Owned by

Construct Glass Limited → Construct Group Holdings Limited

Controls

Directors’ other companies

Data