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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Corley, Louisa Emily Jane
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Corley, Daniel Bruce
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Bruce Corley
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Falzon, Michael
    Painter born in July 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2006-02-27
    OF - Director → CIF 0
    Falzon, Michael
    Carpenter born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Michael Falzon
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-05
    PE - Has significant influence or controlCIF 0
  • 2
    Falzon, Maureen Lilian
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Falzon, Charles
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Charles Falzon
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-05
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENONE CONSTRUCTION LTD

Previous names
MCD CONSTRUCTION (GROUP) LIMITED - 2021-04-23
MCD CONSTRUCTION LIMITED - 2024-09-04
M C DESIGN & CARPENTRY LIMITED - 2020-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,323 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
8,823 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,247,758 GBP2024-12-31
858,326 GBP2023-12-31
Cash at bank and in hand
327,025 GBP2024-12-31
52,083 GBP2023-12-31
Current Assets
1,574,783 GBP2024-12-31
910,409 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,327,136 GBP2024-12-31
Net Current Assets/Liabilities
247,647 GBP2024-12-31
139,037 GBP2023-12-31
Total Assets Less Current Liabilities
256,470 GBP2024-12-31
139,037 GBP2023-12-31
Net Assets/Liabilities
254,570 GBP2024-12-31
139,037 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
253,570 GBP2024-12-31
138,037 GBP2023-12-31
Equity
254,570 GBP2024-12-31
139,037 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,688 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,365 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,323 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
500 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
743,220 GBP2024-12-31
258,036 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
10,615 GBP2023-12-31
Other Debtors
Current
241,437 GBP2024-12-31
150,249 GBP2023-12-31
Prepayments/Accrued Income
Current
263,101 GBP2024-12-31
439,426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,247,758 GBP2024-12-31
Amounts falling due within one year, Current
858,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
926,172 GBP2024-12-31
677,860 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,286 GBP2024-12-31
15,330 GBP2023-12-31
Other Creditors
Current
174,678 GBP2024-12-31
78,182 GBP2023-12-31
Creditors
Current
1,327,136 GBP2024-12-31
771,372 GBP2023-12-31

Related profiles found in government register
  • GENONE CONSTRUCTION LTD
    Info
    MCD CONSTRUCTION (GROUP) LIMITED - 2021-04-23
    MCD CONSTRUCTION LIMITED - 2021-04-23
    M C DESIGN & CARPENTRY LIMITED - 2021-04-23
    Registered number 04697933
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MCD CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1RL
    Limited Company
    CIF 1
  • MCD CONSTRUCTION LIMITED
    S
    Registered number 04697933
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 2 Invicta Park, Sandpit Road, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-23 ~ 2025-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-09-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.