Marlborough Construction Services Limited

Active02860530 Private limited company
Incorporated
8 October 1993 (33 years)
Previously known as
Marlborough Brickwork Limited (until 22 April 2025)
Lacedsteel Limited (until 13 December 1993)
Industry
Construction of commercial buildings (41201)
Directors
Jonathan Jack Cowell
Michele Angela Burke
Kevin Burke
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1A Wakefield 41 Business Park
South Park Way
Wakefield
WF2 0XJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Cowell, Jonathan Jack
Director · Appointed 30 August 2024
British
Born October 1988 (38)
Burke, Michele Angela
Director · Appointed 10 June 2019
British
Born May 1963 (63)
Burke, Kevin
Director · Appointed 13 May 2003
British
Born July 1964 (62)
Director · Appointed 5 May 2000
British
Born September 1964 (62)
Director · Appointed 22 February 1996
British
Born March 1957 (69)
Officer history (10 former)
30 August 2024
Appointed Cowell, Jonathan Jack as Director
2 March 2021
Resigned Flannery, Michael Joseph as Director
2 March 2021
Resigned Riddington, Clare Louise as Director
2 March 2021
Resigned Flannery, Brigid Mary as Director
1 December 2020
Resigned Seadon, Richard as Secretary
10 June 2019
Appointed Burke, Michele Angela as Director
8 February 2008
Resigned Blake, Anthony as Director
13 May 2003
Appointed Blake, Anthony as Director
13 May 2003
Appointed Burke, Kevin as Director
5 May 2000
Appointed Donnelly, Susan Ann as Director
5 May 2000
Appointed Flannery, Brigid Mary as Director
1 April 2000
Appointed Riddington, Clare Louise as Director
21 January 1999
Resigned Bamlet, David as Director
14 August 1996
Appointed Flannery, Michael Joseph as Director
23 May 1996
Resigned Flannery, Michael Joseph as Director
23 February 1996
Resigned Flannery, Brigid Mary as Director
22 February 1996
Appointed Donnelly, Paul Philip as Director
22 February 1996
Appointed Bamlet, David as Director
25 November 1993
Appointed Flannery, Brigid Mary as Director
25 November 1993
Appointed Seadon, Richard as Secretary
25 November 1993
Appointed Flannery, Michael Joseph as Director
25 November 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 October 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13130029
Former controllers (1)
2 March 2021
Ceased Michael Joseph Flannery — Owns 25–50% of shares

Financials

Net Assets
£2,268,225
Cash
£972,094
Employees
47
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,911,126 £1,969,966 £2,161,422 £2,205,296 £2,243,395 £2,268,225
Balance sheet detail
202520242023202220212020
Fixed Assets£63,468£83,621£35,361£39,689£78,772£97,619
Current Assets£2,851,738£2,863,982£3,005,514£2,944,402£2,757,887£2,393,886
Debtors£1,879,644£2,008,271£1,705,668£2,512,228£1,922,693£1,540,160
Cash£972,094£855,711£1,299,846£432,174£835,194£853,726
Creditors (< 1 year)£639,030£691,297£829,687£818,921£861,765£572,707
Net Current Assets£2,212,708£2,172,685£2,175,827£2,125,481£1,896,122£1,821,179
Net Assets£2,268,225£2,243,395£2,205,296£2,161,422£1,969,966£1,911,126
Shareholder Funds£2,268,225£2,243,395£2,205,296£2,161,422£1,969,966£1,911,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
19 August 2026Total exemption full accounts28 February 2026
16 February 2026Confirmation statement with no updates31 January 2026
11 November 2025Total exemption full accounts28 February 2025
22 April 2025Certificate of change of name
Show all recent filings

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