Gmi Construction Limited

Active01759399 Private limited company
Incorporated
6 October 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
Middleton House
Westland Road
Leeds
LS11 5UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lush, Dominic Michael
Secretary · Appointed 20 September 2016
Director · Appointed 7 February 2006
British
Born April 1968 (58)
Director · Appointed 7 February 2005
British
Born January 1977 (49)
Director · Appointed 7 February 2005
British
Born May 1973 (53)
Officer history (9 former)
5 October 2016
Resigned Gilman, Peter John as Director
20 September 2016
Resigned Shann, David James as Secretary
20 September 2016
Appointed Lush, Dominic Michael as Secretary
22 February 2016
Resigned Kemp, Andrew Leslie as Director
28 February 2013
Resigned Shann, James as Director
20 December 2010
Resigned Naylor, John Stephen as Director
21 April 2010
Resigned Ellingham, Gerald as Director
28 September 2007
Resigned Austin, John Alan as Director
28 September 2007
Appointed Shann, David James as Secretary
28 September 2007
Resigned Austin, John Alan as Secretary
7 February 2006
Appointed Naylor, John Stephen as Director
7 February 2006
Appointed Whitaker, Paul as Director
7 February 2005
Appointed Shann, David James as Director
7 February 2005
Appointed Best, Jarrod Colin as Director
26 April 2003
Resigned Pollard, Ronald Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01988606

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gmi Construction Group PLC Owns 75–100% of shares
Gmi Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Debtors£27,297
Shareholder Funds£27,297

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
12 January 2026Director's details changed
19 December 2025Accounts for a small company30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?