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Company number
12311732

CITY CONSTRUCTION GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

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
CITY CONSTRUCTION GROUP LTD
Company number
12311732
Registered office
ONE CANADA SQUARE, FLOOR 9, LONDON, E14 5AA, ENGLAND · 983 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2019
Status
Active
Age
6 years
Previous names
MBL BECKENHAM LIMITED (to 26 May 2023)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

People with significant control

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

Goldbren Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 28/02/2025
Mb Property (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 28/02/2025
Mr Charlie James Longley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/11/2019
Mr Christopher Timothy Mullins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/11/2019
Mr Norbertas Lenktys
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/11/2024
Mr Ozan Bayram
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/02/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/06/2026
Mr Charlie James Longley
born 07/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/11/2022 Controls 7 companies
Mr Christopher Timothy Mullins
born 01/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2025 Controls 5 companies
Mr Norbertas Lenktys
born 03/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/02/2025 Controls 3 companies
Mr Ozan Bayram
born 06/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Person with significant control ceased Mb Property (Uk) Limited
28/02/2025 Person with significant control ceased Mr Ozan Bayram
28/02/2025 Person with significant control ceased Mr Norbertas Lenktys
28/02/2025 Person with significant control ceased Mr Christopher Timothy Mullins
28/02/2025 Person with significant control added Mb Property (Uk) Limited
28/02/2025 Person with significant control added Goldbren Limited
27/11/2024 Person with significant control added Mr Norbertas Lenktys
26/05/2023 Registered name changed MBL BECKENHAM LIMITED CITY CONSTRUCTION GROUP LTD
03/11/2022 Person with significant control ceased Mr Charlie James Longley
12/11/2019 Person with significant control added Mr Ozan Bayram
12/11/2019 Person with significant control added Mr Christopher Timothy Mullins
12/11/2019 Person with significant control added Mr Charlie James Longley

Documents for CITY CONSTRUCTION GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of CITY CONSTRUCTION GROUP LTD?
According to the official registry, the company number of CITY CONSTRUCTION GROUP LTD is 12311732.
Where is CITY CONSTRUCTION GROUP LTD registered?
The registered office is ONE CANADA SQUARE, FLOOR 9, LONDON, E14 5AA, ENGLAND.
What is the SIC code of CITY CONSTRUCTION GROUP LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls CITY CONSTRUCTION GROUP LTD?
Goldbren Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of CITY CONSTRUCTION GROUP LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CITY CONSTRUCTION GROUP LTD (12311732)

CITY CONSTRUCTION GROUP LTD is a private limited company incorporated on 12 November 2019 and registered in the United Kingdom under company number 12311732. Its registered office is at ONE CANADA SQUARE, FLOOR 9, LONDON, E14 5AA, 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 30 November 2025. , and the person with significant control is Goldbren Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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