MND Construction Services Limited

Active06460795 Private limited company
Incorporated
28 December 2007 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Gavin Richard Mayles
Peter Charles Needham
Accounts type
Total exemption full
Region
Greater London
Address
Heasleigh House
79A South Road
Southall
Middlesex
UB1 1SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mayles, Gavin Richard
Director · Appointed 3 August 2026
British
Born May 1969 (57)
Dulai, Harprite
Secretary · Appointed 25 July 2014
Needham, Peter Charles
Director · Appointed 27 March 2013
British
Born May 1946 (80)
Director · Appointed 7 March 2011
British
Born April 1982 (44)
Officer history (3 former)
3 August 2026
Appointed Mayles, Gavin Richard as Director
2 August 2026
Resigned Mayles, Gavin Richard as Director
25 July 2014
Appointed Dulai, Harprite as Secretary
25 July 2014
Resigned Billing, Surinder Singh as Secretary
27 March 2013
Appointed Needham, Peter Charles as Director
27 March 2013
Appointed Mayles, Gavin Richard as Director
7 March 2011
Appointed Dulai, Harprite Singh as Director
7 March 2011
Resigned Garcha, Surinderpal Singh as Director
28 December 2007
Appointed Garcha, Surinderpal Singh as Director
28 December 2007
Appointed Billing, Surinder Singh as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,779,883
Cash
£8,117,173
Employees
13
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,315,549 £5,410,898 £5,531,384 £5,738,342 £5,779,883
Balance sheet detail
20242023202120202019
Fixed Assets£5,863£7,171
Current Assets£12,069,315£8,624,309£12,332,205£15,087,801£11,653,205
Debtors£3,449,902£2,269,100£1,265,467£3,806,501£1,676,802
Cash£8,117,173£5,459,899£10,559,178£10,731,857£9,356,925
Creditors (< 1 year)£6,295,295£2,893,138£6,800,821£5,748,495£6,337,656
Creditors (> 1 year)£3,928,408
Net Current Assets£5,774,020£5,731,171£5,531,384£9,339,306£5,315,549
Net Assets£5,779,883£5,738,342£5,531,384£5,410,898£5,315,549
Shareholder Funds£5,779,883£5,738,342£5,531,384£5,410,898£5,315,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
7 August 2026Confirmation statement with no updates4 August 2026
24 September 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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