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Summary

Contact details

Officers29

Insolvencies2

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

CARILLION MENA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 1945 (79 years ago)

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Summary

NameCARILLION MENA LIMITED
Historical names
  • CARILLION INTERNATIONAL 2006 LIMITED
  • MOWLEM INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00398443
Incorporation Date08 Sep 1945 (79 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR , CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Carillion Jm Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mills, Lee James

Director


Appointed on27 Oct 2017

Resigned on08 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Poppy, Donald Lorenzo

Director


Resigned on30 Nov 1995

individual

IndividualUnited Kingdom

Booth, David John

Secretary


Resigned on31 Oct 1996

individual

IndividualUnited Kingdom

Carillion Management Limited

corporate-director


Appointed on01 Oct 1998

Resigned on03 Sep 2008

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Insolvencies

Document numberTypeFromPublish date
00398443-1compulsory-liquidation08 Aug 2018-
1compulsory-liquidation-08 Aug 2018

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Events

Old value

25 Feb 2011

Name changeCARILLION INTERNATIONAL 2006 LIMITED

24 May 2006

Name changeMOWLEM INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
19 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View
01 Oct 2018Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2019
    due by 15 May 2019
  • Last statement dated01 May 2018
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by officers

Frequently asked questions

Where is CARILLION MENA LIMITED's headquarters?

CARILLION MENA LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR , CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is CARILLION MENA LIMITED's industry?

CARILLION MENA LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CARILLION MENA LIMITED started?

CARILLION MENA LIMITED was started in 1945

Sources: Companies House