MN NORTH CONSTRUCTION LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 27 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 15 June 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 October 2026
Resolutions for Winding-up
Read the notice → -
27 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MN NORTH CONSTRUCTION LTD is a private limited company incorporated on 15 June 2011, with its registered office in Leamington Spa. Companies House lists its business as development of building projects. Its most recent accounts were made up to 30 June 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 24 July 2026, is overdue.
On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Industry classification (SIC codes)
Officers & directors (2)
NORTH, Mark
Director
Appointed: 10 July 2025
NORTH, Stephanie Jane
Director
Appointed: 15 June 2011 • Resigned: 10 July 2025
Recent filing history (41)
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 10 July 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr Mark North as a director on 10 July 2025
Officers • Form AP01
Termination of appointment of Stephanie Jane North as a director on 10 July 2025
Officers • Form TM01
Notification of Mark North as a person with significant control on 10 July 2025
Persons with significant control • Form PSC01
Cessation of Stephanie Jane North as a person with significant control on 10 July 2025
Persons with significant control • Form PSC07
Confirmation statement made on 9 June 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 30 August 2024
Address • Form AD01
Micro company accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 9 June 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 9 June 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Mark North
Individual
Notified: 10 July 2025
Mrs Stephanie Jane North
Individual
Notified: 6 April 2016
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Accounts
Next due: 30 June 2025
OVERDUEConfirmation statement
Next due: 24 July 2026
OVERDUE