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Home > England & Wales Companies > MOJITO CONSTRUCTION LIMITED
Company Information for

MOJITO CONSTRUCTION LIMITED

17 KINGSWAY, ST JOHN'S TERRACE, BEDFORD, MK42 9BJ,
Company Registration Number
06259272
Private Limited Company
Active

Company Overview

About Mojito Construction Ltd
MOJITO CONSTRUCTION LIMITED was founded on 2007-05-25 and has its registered office in Bedford. The organisation's status is listed as "Active". Mojito Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOJITO CONSTRUCTION LIMITED
 
Legal Registered Office
17 KINGSWAY
ST JOHN'S TERRACE
BEDFORD
MK42 9BJ
Other companies in N6
 
Previous Names
EVERGREEN PUBLISHERS LIMITED23/05/2013
Filing Information
Company Number 06259272
Company ID Number 06259272
Date formed 2007-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 15:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOJITO CONSTRUCTION LIMITED
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Company Officers of MOJITO CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL MULLEN
 Director 2014-01-08
WILLIAM GEORGE REDFERN
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARKGLEN LIMITED
 Company Secretary 2007-05-25 2013-08-15
GEORGE ASHAKE GENDY
 Director 2007-05-25 2013-08-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-25 2007-05-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE REDFERN GOLDEN GOOSE TRAVEL LIMITED Director 2014-08-01 CURRENT 2010-08-10 Active
WILLIAM GEORGE REDFERN GOLDEN GOOSE PROMOTIONS LIMITED Director 2014-08-01 CURRENT 2010-08-10 Active - Proposal to Strike off
WILLIAM GEORGE REDFERN TEQUILA DEVELOPMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER BOUGHEY
2023-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER BOUGHEY
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23DIRECTOR APPOINTED MR JOHN ROGER BOUGHEY
2022-12-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE REDFERN
2022-12-23CESSATION OF WILLIAM GEORGE REDFERN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23PSC07CESSATION OF WILLIAM GEORGE REDFERN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE REDFERN
2022-12-23AP01DIRECTOR APPOINTED MR JOHN ROGER BOUGHEY
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pound House 62a Highgate High Street London N6 5HX England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pound House 62a Highgate High Street London N6 5HX England
2022-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr William George Redfern on 2022-05-19
2022-05-19PSC04Change of details for Mr William George Redfern as a person with significant control on 2022-05-19
2022-03-28AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-20PSC04Change of details for Mr William George Redfern as a person with significant control on 2019-10-11
2020-05-20PSC07CESSATION OF PAUL MICHAEL MULLEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MULLEN
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-09AA01Previous accounting period shortened from 31/07/19 TO 30/06/19
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-09PSC04Change of details for Mr Paul Michael Mullen as a person with significant control on 2018-10-01
2018-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE REDFERN
2018-10-03PSC04Change of details for Mr Paul Michael Mullen as a person with significant control on 2018-10-01
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MULLEN / 16/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE REDFERN / 16/08/2018
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Manger House 62a Highgate High Street London N6 5HX
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22CH01Director's details changed for Mr William George Redfern on 2017-03-22
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr William George Redfern on 2017-01-27
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr William George Redfern on 2015-05-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE REDFERN / 01/09/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE REDFERN / 07/01/2015
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Manger House 62a Highgate High Street Highgate London N6 5HX England
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 42 High Street Flitwick Bedfordshire MK45 1DU
2014-01-28AP01DIRECTOR APPOINTED PAUL MICHAEL MULLEN
2014-01-28SH0108/01/14 STATEMENT OF CAPITAL GBP 2
2013-12-19AR0118/12/13 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-03AA01PREVEXT FROM 31/05/2013 TO 31/07/2013
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GENDY
2013-08-08AP01DIRECTOR APPOINTED MR WILLIAM GEORGE REDFERN
2013-07-18AR0125/05/13 FULL LIST
2013-05-23RES15CHANGE OF NAME 17/05/2013
2013-05-23CERTNMCOMPANY NAME CHANGED EVERGREEN PUBLISHERS LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-25AR0125/05/12 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0125/05/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0125/05/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-14363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MOJITO CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOJITO CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOJITO CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOJITO CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOJITO CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOJITO CONSTRUCTION LIMITED
Trademarks
We have not found any records of MOJITO CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOJITO CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOJITO CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
Business rates information was found for MOJITO CONSTRUCTION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
14, London Road, Aston Clinton, Aylesbury, Bucks, HP22 5HQ 6,80017/Feb/2014
Aylesbury Vale District Council 14, London Road, Aston Clinton, Aylesbury, Bucks, HP22 5HQ 007/Dec/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOJITO CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOJITO CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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