Marlborough Constructional Engineers Limited

Active02266993 Private limited company
Incorporated
13 June 1988 (38 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Michelle Ann Humphreys
Controlled by
Richard Paul Minkley
Accounts type
Unaudited abridged
Region
East Midlands
Address
Winston Ave
Croft
Leicester
LE9 3GQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Humphreys, Michelle Ann
Director · Appointed 1 May 2021
British
Born May 1965 (61)
Director · Appointed 25 March 2009
British
Born February 1964 (62)
Humphreys, Michelle Ann
Secretary · Appointed 1 August 2008
British
Director · Appointed 25 October 1996
British
Born August 1969 (57)
Officer history (7 former)
30 December 2024
Resigned Minkley, Andrews James as Director
1 May 2021
Appointed Humphreys, Michelle Ann as Director
22 September 2014
Appointed Minkley, Andrews James as Director
25 March 2009
Appointed Holdback, Karen as Director
1 August 2008
Appointed Humphreys, Michelle Ann as Secretary
31 July 2008
Resigned Watts, Rita Ann as Secretary
31 January 2008
Resigned Watts, Robert Duncan as Director
31 January 2008
Resigned Chiswell, John Vincent as Director
13 June 2000
Resigned Smithies, George Dennis as Director
1 June 1999
Resigned Minkley, Margaret Nesta as Secretary
1 June 1999
Appointed Watts, Rita Ann as Secretary
25 October 1996
Appointed Minkley, Richard Paul as Director
8 October 1996
Resigned Minkley, Colin as Director

Ownership 1 active

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

Individual · Notified 15 May 2016
Has significant influence or control
British
Born August 1969 (57)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£3,449,658
Cash
£2,214,503
Employees
19
Debt Ratio
8%
Current Ratio
10.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,982,508 £3,089,524 £3,301,647 £3,368,276 £3,408,962 £3,449,658
Balance sheet detail
202520242023202220212020
Fixed Assets£1,075,435£823,507£335,507£435,468£521,888£570,229
Current Assets£2,672,822£2,933,141£3,525,677£3,421,656£3,210,884£2,925,273
Debtors£433,169£705,185£693,067£1,341,844£1,602,561£732,927
Cash£2,214,503£2,202,806£2,807,460£2,053,812£1,586,273£2,170,566
Creditors (< 1 year)£253,744£282,615£353,543£427,026£516,459£381,074
Net Current Assets£2,419,078£2,650,526£3,172,134£2,994,630£2,694,425£2,544,199
Net Assets£3,449,658£3,408,962£3,368,276£3,301,647£3,089,524£2,982,508
Shareholder Funds£3,449,658£3,408,962£3,368,276£3,301,647£3,089,524£2,982,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Unaudited abridged accounts30 September 2025
23 March 2026Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
29 May 2025Unaudited abridged accounts30 September 2024
15 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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