2MS CONSTRUCTION LTD.

Key Data

Status

Active

Company No.

06458364

Incorporation date

20/12/2007

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2007)

29/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

02/09/2025

Cessation of Marc Schulz as a person with significant control on 2025-08-29

View PDF (1 pages)

02/09/2025

Notification of 2Ms Construction Holdings Ltd as a person with significant control on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Marc Schulz on 2025-08-29

View PDF (2 pages)

29/08/2025

Change of details for Mr Marc Schulz as a person with significant control on 2025-08-29

View PDF (2 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/10/2024

Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2024-10-01

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

29/11/2023

Termination of appointment of Cristina Darias Mendoza as a secretary on 2023-11-03

View PDF (1 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/02/2021

Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 2021-02-05

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

09/01/2018

Change of details for Mr Marc Schulz as a person with significant control on 2018-01-09

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/02/2017

Director's details changed for Mr Marc Schulz on 2017-02-14

View PDF (2 pages)

14/02/2017

Secretary's details changed for Cristina Darias Mendoza on 2017-02-14

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

21/12/2016

Secretary's details changed for Christine Darias Mendoza on 2016-12-21

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/05/2015

Termination of appointment of Peter Rawdon Jarman as a secretary on 2015-05-12

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Marc Schulz on 2014-09-29

View PDF (2 pages)

06/01/2015

Secretary's details changed for Christine Darias Mendoza on 2014-09-29

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/07/2014

Registration of charge 064583640001, created on 2014-07-25

View PDF (23 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

14/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/06/2012

Appointment of Mr Peter Rawdon Jarman as a secretary

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

20/01/2011

Register inspection address has been changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD England

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/07/2010

Registered office address changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD on 2010-07-16

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Marc Schulz on 2009-12-19

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Director's change of particulars / marc schulz / 13/01/2009

View PDF (1 pages)

08/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 05/03/2008 from 69 great hampton street birmingham B18 6EW

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/12/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+66.39 % *

* during past year

Cash in Bank

£4,186,242.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.90M
-
0.00
2.52M
-

2022
12
2.94M
-
0.00
4.19M
-

2022
12
2.94M
-
0.00
4.19M
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

2.94M £1.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19M £66.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schulz, Marc	Director	20/12/2007 - Present	6
Darias Mendoza, Cristina	Secretary	01/02/2008 - 03/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2MS CONSTRUCTION LTD.

2MS CONSTRUCTION LTD. is an(a) Active company incorporated on 20/12/2007 with the registered office located at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of 2MS CONSTRUCTION LTD.?

2MS CONSTRUCTION LTD. is currently Active. It was registered on 20/12/2007 .

Where is 2MS CONSTRUCTION LTD. located?

2MS CONSTRUCTION LTD. is registered at St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT.

What does 2MS CONSTRUCTION LTD. do?

2MS CONSTRUCTION LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does 2MS CONSTRUCTION LTD. have?

2MS CONSTRUCTION LTD. had 12 employees in 2022.

What is the latest filing for 2MS CONSTRUCTION LTD.?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-20 with updates.