Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Mackworth Business Services Limited
- Incorporated
- 1 February 1993 (33 years)
- Industry
- Other accommodation (55900)
- Controlled by
- Andrew CochraneMandie Jane StravinoNicholas Freeman
- Accounts type
- Small
- Region
- East Midlands
- Address
- Derby College Roundhouse RoadPride ParkDerbyDE24 8JE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born June 1966 (60)
Matthews, Rosemary
Secretary · Appointed 21 July 2016
English
Born July 1965 (61)
British
Born November 1969
Officer history (28 former)
1 August 2024
31 July 2024
10 December 2020
10 December 2020
21 July 2016
Appointed Matthews, Rosemary as Secretary
21 July 2016
Resigned Tamarind Square Consultancy as Corporate Secretary
9 February 2015
18 December 2014
22 July 2013
22 July 2013
22 July 2013
22 July 2013
22 July 2013
22 July 2013
10 June 2013
Appointed Tamarind Square Consultancy as Corporate Secretary
6 April 2013
6 April 2013
15 July 2009
13 July 2009
24 July 2006
13 April 2006
12 July 2004
12 July 2004
Resigned Coates, Stephen James as Director
6 February 2003
14 October 2002
14 October 2002
Resigned Turner, Jeffrey Kevin as Secretary
14 October 2002
14 October 2002
13 May 2002
13 May 2002
23 April 2002
23 April 2002
22 March 2002
22 March 2002
18 February 2002
Resigned Harrison, Alan Bruce as Director
31 July 2001
Resigned Billing, Nancy as Director
31 July 2001
Resigned Cummings, Dennis as Director
15 July 2001
12 April 2000
Resigned Hicks, Allan Keith as Director
22 July 1999
16 April 1999
Resigned Pickering, Malcolm as Director
31 December 1996
Resigned Coley, Shaun Frederick Francis as Secretary
13 September 1996
Resigned Lawrence, Paul as Director
31 December 1995
Resigned Turner, Jeffrey Kevin as Director
1 December 1995
Appointed Turner, Jeffrey Kevin as Secretary
30 April 1995
Resigned Blount, Philip as Director
6 February 1995
Appointed Hicks, Allan Keith as Director
31 March 1993
Appointed Billing, Nancy as Director
31 March 1993
Appointed Coley, Shaun Frederick Francis as Secretary
31 March 1993
Appointed Turner, Jeffrey Kevin as Director
31 March 1993
Appointed Cummings, Dennis as Director
31 March 1993
Appointed Lawrence, Paul as Director
31 March 1993
Appointed Coates, Stephen James as Director
31 March 1993
Appointed Blount, Philip as Director
31 March 1993
Appointed Pickering, Malcolm as Director
31 March 1993
31 March 1993
30 March 1993
Appointed Harrison, Alan Bruce as Director
1 February 1993
1 February 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1966 (60)
British
Born November 1969
Nicholas Freeman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1965 (61)
Former controllers (2)
31 July 2024
10 December 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £236,000
- down £12,000 (5%)
- Cash
- £261,000
- down £86,000 (25%)
- Profit Before Tax
- (£12,000)
- down £27,000 (180%)
- Debt Ratio
- 10%
- Current Ratio
- 10.4x
- Return on Equity
- -5%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £261,000 |
| Cash | £261,000 |
| Creditors (< 1 year) | £25,000 |
| Net Current Assets | £236,000 |
| Net Assets | £236,000 |
| Shareholder Funds | £236,000 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 January 2026 | Accounts for a small company | 31 July 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 24 December 2024 | Accounts for a small company | 31 July 2024 | ||
| 19 August 2024 | Cessation of a person with significant control |
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