OpenCompanies

City Construction Group Ltd

Company number
12311732
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2019
Nature of business
Other building completion and finishing
Corporate group
Norlenk Holdings Ltd (6 companies)

Registered office

One Canada Square
Floor 9
London
E14 5AA

Previous names

  • MBL Beckenham Limited (until 26 May 2023)

Control

NameNature of controlNotifiedCeased
Goldbren Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
28 Feb 2025
Mb Property (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
28 Feb 2025 4 Jun 2026
Mr Norbertas Lenktys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Nov 2024 28 Feb 2025
Mr Ozan Bayram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 28 Feb 2025
Mr Christopher Timothy Mullins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 28 Feb 2025
Mr Charlie James Longley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2019 3 Nov 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - £1,352,018 - 1
30 Nov 2024 £3,433,091 £333,849 £137,051 0
30 Nov 2023 - £163,473 - 0
30 Nov 2022 - £10,117 £4 0
30 Nov 2021 - £43,655 £634 0
30 Nov 2020 Dormant - £3 £3 -

Connections

Owned by

City Construction Group Ltd → Goldbren Limited → JS Build Services Ltd

Controls

Data