# Cubic One Construction Ltd

## Details

- **Company number:** [12201287](https://find-and-update.company-information.service.gov.uk/company/12201287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** 11 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, CM23 3AR
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [MC Construction & Electrical Contractors Limited](/group/103601) (2 companies)



## 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 |



## Owned by

Cubic One Construction Ltd → [MC Construction & Electrical Contractors Limited](/company/07620296)




## Directors' other companies

- [CASTIGLIONE, Mario](/person/6366335) - director at [Cubic One Investments Ltd](/company/13547840)
- [LAKE, Lorraine Melanie](/person/5415577) - director at [L&M Property Developments Ltd](/company/10665864)
- [LAKE, Lorraine Melanie](/person/5415577) - director at [Cubic One Investments Ltd](/company/13547840)
- [WIGGS, Matthew Lee](/person/6366334) - director at [Cubic One Investments Ltd](/company/13547840)



## Companies at the same address

- [Cheyneys Lodge Limited](/company/14500017) (14500017)
- [L&M Property Developments Ltd](/company/10665864) (10665864)