M. Anderson Construction Limited

Active02207082 Private limited company
Incorporated
21 December 1987 (38 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Springfield Lodge
Colchester Road Springfield
Chelmsford
CM2 5PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born July 1973 (53)
Howe, Steven Brian
Director · Appointed 12 June 2023
British
Born April 1970 (56)
Director · Appointed 5 October 2019
British
Born April 1966 (60)
Director
British
Born September 1961 (65)
Officer history (4 former)
12 February 2024
Resigned Short, Andrew Christopher as Secretary
12 June 2023
Appointed Aldridge, Mark Justin as Director
12 June 2023
Appointed Howe, Steven Brian as Director
5 October 2019
Appointed Jay, Andrew John as Director
4 October 2011
Resigned Anderson, Patricia as Director
16 March 2009
Appointed Short, Andrew Christopher as Secretary
16 March 2009
Resigned Holland, Joan Teresa as Secretary
20 May 2003
Appointed Holland, Joan Teresa as Secretary
20 May 2003
Resigned Anderson, Mark Jonathon as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14763958
Former controllers (2)
28 March 2025
Ceased Anderson Construction Limited — Owns 75–100% of shares
30 June 2016
Ceased Mark Jonathon Anderson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hard Hat Construction Group Limited Owns 50–75% of shares
M. Anderson Construction Limited This company Owns 75–100% of shares
Map Plant Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates22 May 2026
7 October 2025Full accounts31 March 2025
4 August 2025Memorandum and Articles of Association
4 August 2025Resolutions
30 July 2025Statement of capital following an allotment of shares
Show all 134 filings

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