MLT Construction Ltd

Active05760814 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Wanda Belinda Betts
Accounts type
Total exemption full
Region
East of England
Address
61 Rattlers Road
Brandon
IP27 0HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Betts, Wanda Belinda
Director · Appointed 24 March 2026
English
Born October 1963 (63)
Director · Appointed 29 March 2006
English
Born January 1961 (65)
Secretary · Appointed 29 March 2006
English
Officer history (5 former)
24 March 2026
Appointed Betts, Wanda Belinda as Director
31 March 2019
Resigned Betts, James Anthony Robert as Director
30 July 2013
Resigned Betts, James Anthony Robert as Director
22 July 2010
Appointed Betts, James Anthony Robert as Director
1 July 2010
Appointed Betts, James Anthony Robert as Director
30 June 2010
Resigned Betts, Wanda Belinda as Director
30 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2006
Appointed Betts, Wanda Belinda as Secretary
29 March 2006
Appointed Betts, Anthony Robert Charles as Director
29 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2006
Appointed Betts, Wanda Belinda as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557621
Former controllers (3)
7 May 2025
Ceased Wanda Belinda Betts — Owns 25–50% of shares
7 May 2025
Ceased Anthony Robert Charles Betts — Owns 25–50% of shares
31 March 2019
Ceased James Anthony Robert Betts — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MLT Construction Ltd This company Owns 75–100% of shares
MLT Transport Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£5,455
Cash
£4,134
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2023 2024 2025 £109,392 £106,177 £115,880 £114,252 £106,159 £103,115 £100,962 £5,455
Balance sheet detail
20252024202320232022202120202019
Current Assets£11,133£102,102£305,320£316,859£331,083£382,267£323,906£299,739
Debtors£2,073£95,766£300,465£312,347£378,737£221,550£295,824
Cash£4,134£4,502£4,855£4,512£967£3,530£14,157£1,433
Creditors (< 1 year)£5,678£1,140£202,205£216,831£266,387£217,729£190,347
Net Current Assets£5,455£100,962£103,115£109,392
Net Assets£5,455£100,962£103,115£106,159£114,252£115,880£106,177£109,392
Shareholder Funds£5,455£100,962£103,115£106,159£114,252£115,880£106,177£109,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates5 August 2026
27 March 2026Appointment of a director
26 March 2026Total exemption full accounts30 November 2025
6 August 2025Confirmation statement with updates5 August 2025
8 May 2025Cessation of a person with significant control
Show all recent filings

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