M.C. Construction Equipment Limited

Active03108168 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Manufacture of equipment for concrete crushing and screening and roadworks (28923)
Accounts type
Full
Region
Greater London
Address
Unit 39 Sheraton Business Wadsworth Road
Perivale
Greenford
UB6 7JB

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 1995
British
Born October 1972 (54)
Officer history (10 former)
7 June 2016
Resigned Marron, Catherine as Director
30 September 2014
Appointed Marron, Catherine as Director
21 February 2010
Resigned Marron, Patrick Aloysious as Secretary
21 February 2010
Resigned Marron, Patrick Aloysious as Director
30 September 2003
Appointed Marron, Patrick Aloysious as Secretary
30 September 2003
Appointed Marron, Patrick Aloysious as Director
30 September 2003
Resigned Marron, Sandra Marie as Director
30 September 2003
Resigned Marron, Colin Joseph as Director
30 September 2003
Resigned Marron, Colin Joseph as Secretary
1 November 1996
Resigned Coutts, Greig as Director
29 September 1995
Resigned Doyle, Betty June as Nominee Director
29 September 1995
Appointed Dwyer, Daniel John as Nominee Director
29 September 1995
Resigned Dwyer, Daniel John as Nominee Director
29 September 1995
Appointed Coutts, Greig as Director
29 September 1995
Appointed Marron, Paul Martin as Director
29 September 1995
Appointed Marron, Colin Joseph as Secretary
29 September 1995
Appointed Doyle, Betty June as Nominee Director
29 September 1995
Appointed Marron, Colin Joseph as Director
29 September 1995
Resigned Dwyer, Daniel John as Nominee Secretary
29 September 1995
Appointed Marron, Sandra Marie as Director
29 September 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08778417

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.C. Construction Equipment Limited This company Owns 75–100% of shares
Marron Civil Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,564,234
Cash
£2,137,257
Profit Before Tax
(£146,648)
Debt Ratio
8%
Current Ratio
13.7x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £2,425,558 £2,525,289 £2,884,179 £2,768,193 £2,704,629 £2,564,234
Balance sheet detail
202520242023202220202019
Fixed Assets£86,282£106,933£119,135£53,626£50,192£69,765
Current Assets£2,694,192£2,838,212£2,936,952£3,155,418£2,934,342£2,834,334
Debtors£180,135£307,145£323,758£388,074£344,070£430,359
Cash£2,137,257£2,131,969£2,174,674£2,310,585£2,019,031£1,794,930
Creditors (< 1 year)£196,740£214,763£274,403£317,425
Net Current Assets£2,497,452£2,623,449£2,662,549£2,837,993£2,482,005£2,364,275
Net Assets£2,564,234£2,704,629£2,768,193£2,884,179£2,525,289£2,425,558
Shareholder Funds£2,564,234£2,704,629£2,768,193£2,884,179

Filings 97

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates29 September 2026
3 September 2026Current accounting period extended
30 June 2026Full accounts30 September 2025
30 September 2025Confirmation statement with no updates29 September 2025
10 July 2025Satisfaction of a charge in full
Show all 97 filings

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