M&Y MAINTENANCE & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03911918

Incorporation date

24/01/2000

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

11/02/2026

Termination of appointment of Gillian Patricia Kelly as a director on 2026-02-09

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11/02/2026

Termination of appointment of Anthony Leo Russell as a director on 2026-02-09

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11/02/2026

Appointment of Mrs Karen Jane Cleminson as a director on 2026-02-09

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11/02/2026

Appointment of Mr Graham Pink as a director on 2026-02-09

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26/01/2026

Confirmation statement made on 2026-01-23 with no updates

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30/09/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

30/01/2025

Auditor's resignation

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23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

28/11/2024

Appointment of Mr Viren Gandhi as a director on 2024-11-25

View PDF (2 pages)

05/10/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

23/09/2024

Termination of appointment of Stewart Bonnette as a director on 2024-09-19

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

17/07/2023

Appointment of Mr Stewart Bonnette as a director on 2023-07-17

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

23/08/2022

Termination of appointment of Caroline Stubley as a director on 2022-08-23

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

07/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

30/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

18/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

26/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

23/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

07/06/2017

Director's details changed for Dr Michael Robert Birkett on 2017-06-01

View PDF (2 pages)

24/03/2017

Appointment of Mr Anthony Russell as a director on 2017-03-13

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

18/01/2017

Resolutions

View PDF (12 pages)

06/12/2016

Appointment of Mrs Gillian Kelly as a director on 2016-11-29

View PDF (2 pages)

06/12/2016

Termination of appointment of Rachel Zammit as a director on 2016-11-29

View PDF (1 pages)

06/12/2016

Termination of appointment of Paul Andrew Roberts as a director on 2016-11-29

View PDF (1 pages)

06/12/2016

Termination of appointment of Stewart Bonnette as a director on 2016-11-29

View PDF (1 pages)

06/12/2016

Termination of appointment of Peter Coffey as a director on 2016-11-29

View PDF (1 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/09/2016

Registered office address changed from Regenda House Enterprise Business Park Northgate Close Bolton Greater Manchester BL6 6PQ to The Foundry 42 Henry Street Liverpool L1 5AY on 2016-09-07

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

03/02/2016

Appointment of Ms Caroline Stubley as a director on 2015-11-04

View PDF (2 pages)

03/02/2016

Appointment of Mr Stewart Bonnette as a director on 2015-05-13

View PDF (2 pages)

30/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

09/02/2015

Certificate of change of name

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28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

28/01/2015

Termination of appointment of Robert Chadwick as a director on 2014-09-25

View PDF (1 pages)

28/01/2015

Appointment of Mr Michael Birkett as a director on 2014-11-04

View PDF (2 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

10/02/2014

Director's details changed for Mr Paul Robinson on 2014-02-10

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

30/01/2014

Appointment of Mr Paul Robinson as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Bernard Gallagher as a director

View PDF (1 pages)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr Robert Chadwick as a director

View PDF (2 pages)

05/02/2013

Appointment of Miss Rachel Zammit as a director

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05/02/2013

Termination of appointment of Catherine Lynagh as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Gillian Kelly as a director

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05/02/2013

Appointment of Mr Peter Coffey as a director

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05/02/2013

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 1

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08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

09/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/04/2010

Resolutions

View PDF (36 pages)

07/04/2010

Statement of company's objects

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (7 pages)

11/02/2010

Appointment of Mr Michael Brown as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Patricia Yates as a secretary

View PDF (1 pages)

11/02/2010

Director's details changed for Gillian Patricia Kelly on 2010-02-11

View PDF (2 pages)

11/02/2010

Termination of appointment of Graham Yates as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Patricia Yates as a director

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18/01/2010

Appointment of Mr Bernard James Gallagher as a director

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18/01/2010

Appointment of Julie Anne Vincent as a secretary

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18/01/2010

Appointment of Ms Catherine Lynagh as a director

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18/01/2010

Registered office address changed from Unit 41 Bold Business Centre Bold Lane Sutton St Helens Merseyside WA9 4TX on 2010-01-18

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2009-03-31

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28/01/2009

Return made up to 24/01/09; full list of members

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10/07/2008

Total exemption small company accounts made up to 2008-03-31

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04/02/2008

Return made up to 24/01/08; full list of members

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31/10/2007

New director appointed

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29/08/2007

Registered office changed on 29/08/07 from: unit 41 bold business centre bold lane sutton st. Helens merseyside WA9 4TX

View PDF (1 pages)

10/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

08/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

23/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

19/01/2005

Full accounts made up to 2004-02-29

View PDF (9 pages)

17/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

05/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (9 pages)

14/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

18/04/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

01/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

04/12/2000

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

24/01/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pink, Graham	Director	09/02/2026 - Present	3
Stubley, Caroline	Director	04/11/2015 - 23/08/2022	13
Brown, Michael	Director	31/12/2009 - 31/03/2012	4
Bonnette, Stewart	Director	13/05/2015 - 29/11/2016	10
Bonnette, Stewart	Director	17/07/2023 - 19/09/2024	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About M&Y MAINTENANCE & CONSTRUCTION LIMITED

M&Y MAINTENANCE & CONSTRUCTION LIMITED is an(a) Active company incorporated on 24/01/2000 with the registered office located at The Foundry, 42 Henry Street, Liverpool L1 5AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&Y MAINTENANCE & CONSTRUCTION LIMITED?

M&Y MAINTENANCE & CONSTRUCTION LIMITED is currently Active. It was registered on 24/01/2000 .

Where is M&Y MAINTENANCE & CONSTRUCTION LIMITED located?

M&Y MAINTENANCE & CONSTRUCTION LIMITED is registered at The Foundry, 42 Henry Street, Liverpool L1 5AY.

What does M&Y MAINTENANCE & CONSTRUCTION LIMITED do?

M&Y MAINTENANCE & CONSTRUCTION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for M&Y MAINTENANCE & CONSTRUCTION LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Gillian Patricia Kelly as a director on 2026-02-09.