M J Barrett Group Limited

Active03306637 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Malcolm Jeffrey Barrett
Accounts type
Total exemption full
Region
West Midlands
Address
C/o M J Barrett Esq.
Brookside Business Park
Brookside Road Uttoxeter
ST14 8AT

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 1997
British
Born November 1948
Officer history (6 former)
20 September 2024
Resigned Keates, Stephen George as Secretary
6 August 2019
Resigned Macgregor, Duncan as Director
12 March 2019
Appointed Keates, Stephen George as Secretary
12 March 2019
Resigned Herbert, Stephen Bernard Heywood as Secretary
17 September 2010
Resigned Howard, David Brian as Director
20 September 2006
Appointed Howard, David Brian as Director
20 September 2006
Appointed Macgregor, Duncan as Director
31 January 1997
Appointed Herbert, Stephen Bernard Heywood as Secretary
31 January 1997
Appointed Barrett, Malcolm Jeffrey as Director
31 January 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
31 January 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 January 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 January 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1948

Group structure 12 companies

Ownership group derived from the Companies House PSC register

M J Barrett Group Limited This company
Blythe Business Park Ltd With a receiver on a chargeOwns 75–100% of shares
Cobalt Construction Ltd Owns 75–100% of shares
Courtrelay Limited Owns 75–100% of shares
Doveleys Garden Centre Limited Owns 75–100% of shares
Linkbox Limited Owns 75–100% of shares
M J B (Dovefields) Ltd Owns 75–100% of shares
M.J. Barrett (Developments) Limited Owns 75–100% of shares
Scentarea Limited Owns 75–100% of shares
Rotarad Limited Status not confirmedOwns 25–50% of shares
Systemshare Limited Owns 75–100% of shares

Financials

Cash
£1,000
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,499,635 £1,602,971
Balance sheet detail
20242023
Current Assets£9,063,322£8,202,128
Debtors£9,062,322£8,202,050
Cash£1,000£78
Creditors (< 1 year)£9,460,461£8,702,603
Net Current Assets(£397,139)(£500,475)
Shareholder Funds£1,602,971£1,499,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts28 September 2024
10 January 2025Confirmation statement with no updates10 January 2025
27 September 2024Termination of appointment of a secretary
28 June 2024Total exemption full accounts28 September 2023
10 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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