Company information:
My Construction Limited (No: 05348282)
Address: 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Jan-2005
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: YOAV TAL ( DOB: Aug-1970 From: Jan-2005 )
Current Director: YOTAM YINHAL ( DOB: Jun-1975 From: Aug-2023 )
Current Director: TAVENGWA ZITEYA ( DOB: Dec-1978 From: Jan-2024 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2005 To: Feb-2005 )
Resigned Director: MARK SAXON ( DOB: Oct-1961 From: Jan-2005 To: Mar-2007 )
Resigned Director: YOAV TAL ( DOB: Aug-1970 From: Jan-2005 To: May-2024 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2005 To: Feb-2005 )
Resigned Secretary: MARK SAXON ( DOB: Oct-1961 From: Jan-2005 To: Nov-2011 )
Persons of Significant Control:
Myc Group Limited, 103 High Street, Waltham Cross, EN8 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-14, Ceased: 2022-02-24)
Mr Yoav Tal, 6 Neville Drive, London, N2 0QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-14)
Mr Yaacov Shuva, 75 Shivtei Israel Street, Ramat Hasharon, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2018-02-12)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,308,829 | 138,644 | 0.0,0.0,0.0,1308829.0,138644.0 | |||
| Current assets | 20,617,965 | 9,644,585 | 0.0,0.0,0.0,20617965.0,9644585.0 | |||
| Current assets / Debtors | 16,880,108 | 9,483,144 | 0.0,0.0,0.0,16880108.0,9483144.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,737,857 | 161,441 | 0.0,0.0,0.0,3737857.0,161441.0 | |||
| Net current assets (liabilities) | 7,059,110 | 2,594,996 | 0.0,0.0,0.0,7059110.0,2594996.0 | |||
| Total assets less current liabilities | 8,367,939 | 2,733,640 | 0.0,0.0,0.0,8367939.0,2733640.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 181,673 | 34,661 | 0.0,0.0,0.0,181673.0,34661.0 | |||
| Net assets (liabilities) | 6,859,136 | 2,671,797 | 0.0,0.0,0.0,6859136.0,2671797.0 | |||
| Equity / share capital and reserves | 4,505,070 | 2,976,533 | 6,859,136 | 2,671,797 | 4505070.0,2976533.0,0.0,6859136.0,2671797.0 |