MAINLINE CONSTRUCTION LIMITED
Company details
- Registered name
- MAINLINE CONSTRUCTION LIMITED
- Company number
- 03419054
- Registered office
- THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 28 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 23 Aug 2026
- Confirmation statement — last
- 09 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 23 August 2026 (18 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Frank Ian Green |
| 01/10/2009 | Secretary resigned | STEVENS, Bryan Russell | — |
| 09/07/2007 | Secretary resigned | AUSTIN, Darren Philip | — |
| 09/07/2007 | Secretary appointed | — | STEVENS, Bryan Russell |
| 31/08/2006 | Secretary resigned | HOUSE, Charles William | — |
| 31/08/2006 | Secretary appointed | — | AUSTIN, Darren Philip |
| 26/03/2001 | Secretary resigned | DINEEN, Peter Bristow | — |
| 26/03/2001 | Secretary appointed | — | HOUSE, Charles William |
| 27/01/2000 | Secretary resigned | RANN, James Mytton | — |
| 27/01/2000 | Secretary appointed | — | DINEEN, Peter Bristow |
| 13/08/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 13/08/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 13/08/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 13/08/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 13/08/1997 | Secretary appointed | — | RANN, James Mytton |
| 13/08/1997 | Director appointed | — | GREEN, Frank Ian |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAINLINE CONSTRUCTION LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAINLINE CONSTRUCTION LIMITED (03419054)
MAINLINE CONSTRUCTION LIMITED is a private limited company incorporated on 13 August 1997 and registered in the United Kingdom under company number 03419054. Its registered office is at THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Frank Ian Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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