Concept Balustrades Limited
Company 04075479 · Liquidation · incorporated 21/09/2000 · Northampton NN1 5JF · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Mfg Holdings (Cb) Limited (company, registered 14086000 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-05-11 - Mr Grant Spencer Smith (person, born 06/1965, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2016-09-20, ceased 2022-05-11 - Mrs Joanne Allison Smith (person, born 10/1965, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-09-20, ceased 2022-05-11
Where the chain ends
Companies House shows one step. Followed to the end:
- Mfg Holdings (cb) Limited (14086000)
- Manufacturing Futures Group Limited (13458475)
What else sits under the same owner
- A. M. C. (u.k.) Fasteners Limited (01333549, Liquidation)
- Caldwell Metalwork Fabrication Ltd (06296076, Liquidation)
- Hi-tec Welding and Fabrication Services Limited (03719580, Liquidation)
- Mfg Holdings (cmf) Limited (13462211, Active - Proposal to Strike off)
- Tony Perry Limited (07147443, Liquidation)
Who runs it
- SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 2000-09-21 to 2000-09-21
- KING, Naomi Gilsam (secretary, British) · from 2000-09-21 to 2007-11-30
- SMITH, Grant Spencer (director, born 06/1965, British) · from 2000-09-21 to 2024-06-17
- KING, Barrie Charles (director, born 11/1947, British) · from 2000-09-21 to 2007-11-30
- SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 2000-09-21 to 2000-09-21
- SMITH, Joanne Allison (secretary, British) · from 2007-11-30 to 2022-05-11
- SMITH, Joanne Allison (director, born 10/1965, British) · from 2017-06-27 to 2022-05-11
- RUPANI, Manish Kumar (director, born 01/1983, British) · from 2022-05-11 to 2022-09-15
- PAYNE, Mike Heinrich (director, born 09/1966, British) · from 2022-09-16 to 2024-04-15
- WEBSTER, David (director, born 06/1965, British) · from 2022-05-11, current
Charges
3 charges registered, 0 outstanding.
- 2010-04-26, fully-satisfied, in favour of Barclays Bank PLC
- 2007-11-30, fully-satisfied, in favour of Finance Wales Investments (2) Limited
- 2001-02-21, fully-satisfied, in favour of Concept Futures Limited
Property on the register
1 title on the register, around £125,000 by latest value.
- Title CYM374859 · Leasehold · CARDIFF CARDIFF
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Insolvency notices
- Liquidator: Nimish Patel, Hudson Weir Limited · 2025-10-07
- Liquidator: Hasib Howlader, Hudson Weir Limited · 2025-10-07
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Esk Balustrade Systems Limited (09658829)
- Concept Structural Design Ltd (06921918)
- Balustrade UK Limited (04679674)
- Balustrade Components UK Limited (09581378)
- Built Concepts Limited (06555353)
- Simple Balustrades Limited (11474916)
- Stone Concepts Limited (06928070)
- Norwich Balustrade Installations Ltd (10666225)
Check this company on Companies House.
Get the full asset and risk dossier on Concept Balustrades Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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