M.& M.Demolition Co.Limited

Active00849660 Private limited company
Incorporated
21 May 1965 (61 years)
Industry
Demolition (43110)
Directors
Daniel Luke Wall
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born July 1982 (44)
O'Connor, Wendy Ann
Secretary · Appointed 1 September 2016
Wall, Daniel Luke
Director · Appointed 30 September 2015
British
Born April 1985 (41)
Officer history (8 former)
18 September 2017
Appointed Saunders, Matthew Paul as Director
16 August 2017
Resigned Larcombe, Karl Luff as Director
1 September 2016
Appointed O'Connor, Wendy Ann as Secretary
30 September 2015
Resigned Madden, Gary David as Director
30 September 2015
Appointed Wall, Daniel Luke as Director
30 September 2015
Appointed Larcombe, Karl Luff as Director
30 September 2015
Resigned White, Darren John as Secretary
12 March 2013
Appointed White, Darren John as Secretary
12 March 2013
Resigned Madden, David Albert as Director
11 March 2013
Resigned Madden, Samantha as Secretary
14 September 2012
Resigned Madden, John Bernard as Director
21 April 2011
Resigned Turnbull, Peter John as Secretary
21 April 2011
Appointed Madden, Samantha as Secretary
29 October 2003
Appointed Madden, Gary David as Director
29 August 2001
Appointed Turnbull, Peter John as Secretary
29 August 2001
Resigned Madden, David Albert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 09761733

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.& M.Demolition Co.Limited This company Owns 75–100% of shares
New River Environmental Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,278,047
Cash
£100,888
Debt Ratio
56%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £499,165 £804,313 £981,284 £1,061,221 £1,062,051 £1,087,843 £1,278,047
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,573,809£1,632,543£1,837,886£1,551,215£1,528,637£1,337,192£1,276,213
Current Assets£1,339,850£908,244£833,588£816,166£933,014£890,535£709,233
Debtors£1,238,962£806,019£833,489£812,627£911,691£860,091£550,978
Cash£100,888£102,225£99£3,539£21,323£30,444£158,255
Creditors (< 1 year)£1,283,084£949,492£906,216£805,486£1,024,858£925,827£843,521
Creditors (> 1 year)£89,337£243,499£433,267£232,091£199,957£358,025£502,003
Net Current Assets£56,766(£41,248)(£72,628)£10,680(£91,844)(£35,292)(£134,288)
Net Assets£1,278,047£1,087,843£1,062,051£1,061,221£981,284£804,313£499,165
Shareholder Funds£1,278,047£1,087,843£1,062,051£1,061,221£981,284£804,313£499,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 September 2026
26 February 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
3 December 2024Total exemption full accounts30 September 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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