opendata.bot
Company number
06458364

2MS CONSTRUCTION LTD.

Officer · SCHULZ, Marc and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
2MS CONSTRUCTION LTD.
Company number
06458364
Registered office
ST JAMES' HALL, MILL ROAD, LANCING, WEST SUSSEX, BN15 0PT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 20/12/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

2ms Construction Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2025
Mr Marc Schulz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2025
Mr Marc Schulz
born 08/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2025 Controls 2 companies

Serving officers

director Appointed 20/12/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control ceased Mr Marc Schulz
29/08/2025 Person with significant control added 2ms Construction Holdings Ltd
03/11/2023 Secretary resigned DARIAS MENDOZA, Cristina
06/04/2016 Person with significant control added Mr Marc Schulz
12/05/2015 Secretary resigned JARMAN, Peter Rawdon
25/07/2014 Charge registered A registered charge
18/06/2012 Secretary appointed JARMAN, Peter Rawdon
01/02/2008 Corporate-secretary resigned ON BEHALF SERVICE LIMITED
01/02/2008 Secretary appointed DARIAS MENDOZA, Cristina
20/12/2007 Corporate-secretary appointed ON BEHALF SERVICE LIMITED
20/12/2007 Director appointed SCHULZ, Marc

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. 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 2MS CONSTRUCTION LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 2MS CONSTRUCTION LTD.?
According to the official registry, the company number of 2MS CONSTRUCTION LTD. is 06458364.
Where is 2MS CONSTRUCTION LTD. registered?
The registered office is ST JAMES' HALL, MILL ROAD, LANCING, WEST SUSSEX, BN15 0PT, ENGLAND.
Who runs 2MS CONSTRUCTION LTD.?
SCHULZ, Marc is listed among the officers of 2MS CONSTRUCTION LTD..
What is the SIC code of 2MS CONSTRUCTION LTD.?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls 2MS CONSTRUCTION LTD.?
2ms Construction Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 2MS CONSTRUCTION LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does 2MS CONSTRUCTION LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 2MS CONSTRUCTION LTD. (06458364)

2MS CONSTRUCTION LTD. is a private limited company incorporated on 20 December 2007 and registered in the United Kingdom under company number 06458364. Its registered office is at ST JAMES' HALL, MILL ROAD, LANCING, WEST SUSSEX, BN15 0PT, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is 2ms Construction Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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