ELYSION LIMITED
Company number 03456122 · Liquidation · St. Albans AL3 6PF
ELYSION LIMITED is a liquidation private limited company (company number 03456122) incorporated on 27 October 1997, registered in St. Albans. Its registered activity is construction of other civil engineering projects n.e.c. (SIC 42990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 124 companies in construction of other civil engineering projects n.e.c. in Hertfordshire with filed accounts; the median reports net assets of £11k and is 11 years old.
Key dates
- Incorporated
- 27 October 1997
- First accounts due
- 27 July 1999 — 9949 days overdue
- Confirmation statement due
- 10 November 2026 — in 19 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 42990
- Construction of other civil engineering projects n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 1997-10-27 (29 years)
- -25 Status not Active — Liquidation
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Stephen Ian Moor — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 14 May 2024
- Mr Stephen Ian Moor — has significant influence or control · since 27 October 2016 · ceased 13 October 2022
- Mfg Holdings (E) Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 13 October 2022 · ceased 23 November 2023
- Mr Stephen Ian Moor — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 23 November 2023 · ceased 15 December 2023
- Mfg Holdings (E) Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights · since 15 December 2023 · ceased 14 May 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Hertfordshire
Same activity (construction of other civil engineering projects n.e.c.), closest in incorporation date.
- C.S. BUILDING & DESIGN LIMITED — Harpenden, inc. Apr 1997
- J F LINDSAY CONSTRUCTION LIMITED — Melbourn, inc. Jul 1998
- WENTBRIDGE GROUP LIMITED — Harpenden, inc. Dec 1998
- HAWKINS SCREEDING COMPANY LIMITED — Stevenage, inc. Feb 1999
- SKILLMASTER LIMITED — Hertfordshire, inc. Jul 1996
- FOCUS STRUCTURAL LIMITED — Baldock, inc. Jan 2000
All companies incorporated on 27 October 1997 · in Oct 1997.
Reminders for ELYSION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.