Maynecol Services Limited

Active01860835 Private limited company
Incorporated
5 November 1984 (42 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
East of England
Address
Old Town Court
70 Queensway
Hemel Hempstead
HP2 5HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born June 1975 (51)
Director · Appointed 1 April 2019
British
Born May 1950 (76)
Director · Appointed 1 April 2019
British
Born February 1975 (51)
Director · Appointed 18 October 2013
British
Born March 1977 (49)
Bruton, Trinna Ann
Secretary · Appointed 30 September 2013
Director · Appointed 8 April 2013
British
Born March 1967 (59)
Director · Appointed 8 April 2013
British
Born December 1964 (61)
Director
Irish
Born July 1941 (85)
Officer history (10 former)
20 February 2024
Resigned Smith, Bruce Robert as Director
29 December 2023
Resigned Sloan, Ian as Director
27 March 2020
Resigned Inch, Caroline Ann as Director
1 April 2019
Appointed Kennett, Janet as Director
1 April 2019
Appointed Hughes, Brendan Anthony as Director
1 April 2019
Appointed Smith, Bruce Robert as Director
1 April 2019
Appointed Kennett, Janet as Director
1 April 2019
Resigned Kennett, Janet as Director
1 April 2019
Appointed Inch, Caroline Ann as Director
1 April 2019
Appointed Wood, Lee as Director
18 October 2013
Appointed Wood, Colleen Mary, Dr as Director
30 September 2013
Appointed Bruton, Trinna Ann as Secretary
24 September 2013
Resigned Hughes, Vanessa as Secretary
24 September 2013
Resigned Hughes, Vanessa as Director
8 April 2013
Appointed Rodgers, Rachel Ann as Director
8 April 2013
Appointed Bruton, Trinna Ann as Director
29 September 2006
Resigned Palmer, Anthony Stephen as Director
29 September 2006
Resigned Palmer, Anthony Stephen as Secretary
16 January 2006
Appointed Hughes, Vanessa as Secretary
1 July 1997
Appointed Hughes, Vanessa as Director
1 July 1997
Appointed Sloan, Ian as Director
1 February 1997
Appointed Palmer, Anthony Stephen as Director
30 December 1996
Resigned Hughes, Mary Anne as Director
19 November 1991
Resigned Hughes, William John as Secretary
5 November 1984
Appointed Hughes, Mary Anne as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02013239

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B & M Hemel LLP Holds 25–50% of voting rights
B & M Investments Limited Owns more than 25% of shares
B & M Residential Care Limited Owns 75–100% of shares
Colleycare Limited Owns 75–100% of shares
Galaxy Developments Limited Owns 75–100% of shares
Maynecol Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£866,338)
Cash
£55,650
Employees
7
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£63,119) (£486,739) (£866,338)
Balance sheet detail
202520242023202220212020
Fixed Assets£443,301£459,573£279,071£109,554£69,396£69,711
Current Assets£8,212,206£7,432,897£7,542,173£4,777,825£3,539,187£3,690,805
Debtors£8,156,556£7,298,937£7,375,417£4,634,698£3,529,262£3,679,602
Cash£55,650£133,960£166,756£143,127£9,925£11,203
Creditors (< 1 year)£9,451,565£8,281,235£7,881,875£4,987,380£3,570,765£3,396,586
Net Current Assets(£1,239,359)(£848,338)(£339,702)(£209,555)(£31,578)£294,219
Net Assets(£866,338)(£486,739)(£63,119)
Shareholder Funds(£866,338)(£486,739)(£63,119)(£100,001)£37,818£363,930

Filings

Filing history not loaded yet. See it on Companies House

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