M. Greenaway & Son Limited

Active01267147 Private limited company
Incorporated
6 July 1976 (50 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Paul Geoffrey Griffin
Gregg Edwards
Mark Andrew Halford
Accounts type
Total exemption full
Region
West Midlands
Address
Vigo Place
Aldridge
Walsall
WS9 8UG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Griffin, Paul Geoffrey
Director · Appointed 1 October 2021
British
Born May 1970 (56)
Edwards, Gregg
Director · Appointed 1 October 2019
British
Born April 1968 (58)
Halford, Mark Andrew
Director · Appointed 1 October 2019
British
Born January 1964 (62)
Secretary · Appointed 15 July 2005
British
Director · Appointed 15 July 2005
British
Born January 1979 (47)
Officer history (5 former)
1 October 2021
Appointed Griffin, Paul Geoffrey as Director
1 October 2021
Resigned Griffin, Geoffrey John as Director
1 October 2019
Appointed Edwards, Gregg as Director
1 October 2019
Appointed Halford, Mark Andrew as Director
1 October 2019
Appointed Griffin, Geoffrey John as Director
15 August 2018
Resigned Greenaway, Christopher as Director
15 July 2005
Appointed Greenaway, Emma Jayne as Secretary
15 July 2005
Appointed Greenaway, Emma Jayne as Director
15 July 2005
Resigned Greenaway, Valerie Ann as Secretary
15 July 2005
Resigned Greenaway, Valerie Ann as Director
28 February 2001
Resigned Orson, Rachael Clare as Director
25 April 1994
Appointed Orson, Rachael Clare as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13611171
Former controllers (2)
23 February 2022
Ceased Emma Jayne Greenaway — Owns 75–100% of shares
15 August 2018
Ceased Chris Greenaway — Owns 75–100% of shares

Financials

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

Net Assets
£3,621,640
Cash
£1,208,976
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £4,453,176 £4,885,695 £3,547,725 £3,735,669 £3,621,640
Balance sheet detail
20252024202320212020
Fixed Assets£127,836£62,471£54,157£865,788£845,644
Current Assets£4,347,770£5,167,792£4,843,908£5,144,411£4,276,299
Debtors£1,802,822£1,936,084£2,150,966£1,949,477£1,167,174
Cash£1,208,976£1,809,694£1,626,430£2,182,648£1,932,590
Creditors (< 1 year)£832,267£1,489,976£1,349,285£1,113,658£658,853
Net Current Assets£3,515,503£3,677,816£3,494,623£4,030,753£3,617,446
Net Assets£3,621,640£3,735,669£3,547,725£4,885,695£4,453,176
Shareholder Funds£3,621,640£3,735,669£3,547,725£4,885,695£4,453,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
12 January 2026Confirmation statement with updates31 December 2025
12 January 2026Director's details changed
23 June 2025Total exemption full accounts30 September 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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