opendata.bot
Company number
09441128

M R CONSTRUCTION LTD

Officer · KAUR, Harpreet and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M R CONSTRUCTION LTD
Company number
09441128
Registered office
UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

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 19/07/2016
Active

People with significant control

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

Bcl Group Limited
owns 75–100% of shares · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 19/04/2018
Harpreet Kaur
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/06/2016

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 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 19/04/2018 Controls 31 companies
Harpreet Kaur
born 12/1981 · England owns 75–100% of shares · holds 75–100% of votes Control ended 19/04/2018 Controls 14 companies

Serving officers

director Appointed 19/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2018 Person with significant control ceased Harpreet Kaur
19/04/2018 Person with significant control added Bcl Group Limited
13/04/2017 Charge registered A registered charge
03/02/2017 Charge registered A registered charge
03/02/2017 Charge registered A registered charge
21/12/2016 Charge registered A registered charge
21/12/2016 Charge registered A registered charge
20/07/2016 Director resigned SINGH, Ranjit
20/07/2016 Director resigned BEDREKAR, Mohammad Vaseem
19/07/2016 Director appointed KAUR, Harpreet
20/06/2016 Person with significant control added Harpreet Kaur
29/05/2016 Director resigned PATEL, Jayesh Raojibhai
16/03/2016 Director appointed PATEL, Jayesh Raojibhai
16/03/2016 Director appointed BEDREKAR, Mohammad Vaseem
16/02/2015 Director appointed SINGH, Ranjit

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 40
▲ 983%
4
Employees (avg) 0 0

Documents for M R 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-no-updates
confirmation-statement
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

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Kimberley Bournemouth Limited
fully-satisfied
A registered charge — persons entitled: Kimberley Bournemouth Limited
fully-satisfied

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M R CONSTRUCTION LTD?
According to the official registry, the company number of M R CONSTRUCTION LTD is 09441128.
Where is M R CONSTRUCTION LTD registered?
The registered office is UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD, ENGLAND.
Who runs M R CONSTRUCTION LTD?
KAUR, Harpreet is listed among the officers of M R CONSTRUCTION LTD.
What is the SIC code of M R CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls M R CONSTRUCTION LTD?
Bcl Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 50–75% of voting rights, holds 50–75% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of M R CONSTRUCTION LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M R CONSTRUCTION LTD (09441128)

M R CONSTRUCTION LTD is a private limited company incorporated on 16 February 2015 and registered in the United Kingdom under company number 09441128. Its registered office is at UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Bcl Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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