Menna Overview
Here’s a quick overview of FORMATION (M & E ) LIMITED 👀 — a Wembley based business that started in 2018.
FORMATION (M & E ) LIMITED
- Company statusactive
- Company No11521502
- Age7 years 11 months Incorporated 16 August 2018
- Officers4
Address
Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom
FORMATION (M & E ) LIMITED is an active company incorporated on 16 August 2018 and based in Wembley, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Patrick Thomas | director | Jan 1981 | 18 Sept 2025 |
| KENNEDY (SNR), David Anthony | director | Feb 1952 | 30 Jan 2023 |
| O'BRIEN, Cathriona | director | Apr 1979 | 19 Dec 2024 |
| O'BRIEN, Sean | director | Sep 1975 | 16 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formation D&B Holdings Limited | 22 Jul 2021 | |
| Mr David Anthony Kennedy | Feb 1978 | 01 Aug 2019 |
| Mr Patrick Thomas Kennedy | Jan 1981 | 01 Aug 2019 |
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KENNEDY, Patrick Thomas, O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
KENNEDY, Patrick Thomas, O'CARROLL, Richard Noel are mutual persons.
KENNEDY, Patrick Thomas, O'CARROLL, Richard Noel are mutual persons.
KENNEDY, Patrick Thomas are mutual persons.
KENNEDY, Patrick Thomas, O'CARROLL, Richard Noel are mutual persons.
KENNEDY (SNR), David Anthony, O'BRIEN, Cathriona, O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
O'BRIEN, Cathriona are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
O'CARROLL, Richard Noel are mutual persons.
FORMATION D&B HOLDINGS LIMITED
KENNEDY, Patrick Thomas, KENNEDY (SNR), David Anthony, O'BRIEN, Cathriona are mutual persons.
POTTERY MEWS FREEHOLD LIMITED
O'BRIEN, Sean, O'CARROLL, Richard Noel are mutual persons.
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BEAUCASTEL LIMITED
KENNEDY, David Anthony, PATHAK, Dinesh Kumar are mutual persons.
FORMATION GROUP PLC
O'CARROLL, Richard Noel, PATHAK, Dinesh Kumar are mutual persons.
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Here’s a quick overview of FORMATION (M & E ) LIMITED 👀 — a Wembley based business that started in 2018.