Cubic One Construction Ltd
- Company number
- 12201287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Other construction installation
- Corporate group
- MC Construction & Electrical Contractors Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGGS, Matthew Lee | Director | 11 Sep 2019 | |
| LAKE, Lorraine Melanie | Director | 11 Sep 2019 | |
| CASTIGLIONE, Mario | Director | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mc Construction & Electrical Contractors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | |
| Wiggs Carpentry & Building Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £140,030 | £201,108 | 5 |
| 30 Sep 2024 | £125,764 | £190,421 | 5 |
| 30 Sep 2023 | £60,439 | £233,696 | 5 |
| 30 Sep 2022 | £40,293 | £61,918 | 3 |
| 30 Sep 2021 | - | £271,235 | 2 |
| 30 Sep 2020 | - | £126,118 | 2 |
Connections
Owned by
Cubic One Construction Ltd → MC Construction & Electrical Contractors Limited
Directors’ other companies
- CASTIGLIONE, Mario - Director at Cubic One Investments Ltd
- LAKE, Lorraine Melanie - Director at L&M Property Developments Ltd
- LAKE, Lorraine Melanie - Director at Cubic One Investments Ltd
- WIGGS, Matthew Lee - Director at Cubic One Investments Ltd
Companies at the same address
- Cheyneys Lodge Limited (14500017)
- L&M Property Developments Ltd (10665864)