2MS Construction Ltd.

Active06458364 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Pawel Grzymkowski
Janos Halasz
Vikarnan Vasanthakumaran
Accounts type
Total exemption full
Region
South East
Address
St James' Hall
Mill Road
Lancing
BN15 0PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grzymkowski, Pawel
Director · Appointed 1 September 2026
Polish
Born December 1988 (37)
Halasz, Janos
Director · Appointed 1 September 2026
Hungarian,British
Born January 1980 (46)
Vasanthakumaran, Vikarnan
Director · Appointed 1 September 2026
Sri Lankan
Born January 1993 (33)
Director · Appointed 20 December 2007
German
Born August 1970 (56)
Officer history (3 former)
1 September 2026
Appointed Grzymkowski, Pawel as Director
1 September 2026
Appointed Halasz, Janos as Director
1 September 2026
Appointed Vasanthakumaran, Vikarnan as Director
3 November 2023
Resigned Darias Mendoza, Cristina as Secretary
12 May 2015
Resigned Jarman, Peter Rawdon as Secretary
18 June 2012
Appointed Jarman, Peter Rawdon as Secretary
1 February 2008
Appointed Darias Mendoza, Cristina as Secretary
1 February 2008
Resigned On Behalf Service Limited as Corporate Secretary
20 December 2007
Appointed Schulz, Marc as Director
20 December 2007
Appointed On Behalf Service Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16681590
Former controllers (1)
29 August 2025
Ceased Marc Schulz — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,666,388
Cash
£3,252,144
Employees
10
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2025 £2,411,511 £3,033,795 £2,898,608 £2,666,388
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,651£91,706£80,849£98,474£116,003£96,640£41,243
Current Assets£5,012,797£3,327,774£3,195,634£4,366,951£3,494,553£4,009,372£3,782,468
Debtors£893,169£94,797£1,148,263£156,983£766,256£50,170£614,961
Cash£3,252,144£2,989,205£1,580,727£4,186,242£2,515,914£3,109,890£2,522,470
Creditors (< 1 year)£1,011,088£633,295£1,427,287£711,948£800,136£868,038
Net Current Assets£2,583,737£2,316,686£2,562,339£2,939,664£2,782,605£3,209,236£2,914,430
Net Assets£2,666,388£2,898,608£3,033,795£2,411,511
Shareholder Funds£2,408,392£2,643,188£3,038,138£2,898,608£3,033,795£2,411,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
29 December 2025Confirmation statement with updates20 December 2025
2 September 2025Cessation of a person with significant control
2 September 2025Notification of a person with significant control
29 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the 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?