M4C Solutions Limited

Active03433414 Private limited company
Incorporated
12 September 1997 (29 years)
Previously known as
Projects 11 Limited (until 25 February 2025)
Techrail Limited (until 22 November 2010)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Matthew James Madders
Aaron David Madders
Owned by
Aaron David Madders
Matthew James Madders
Craig Paul Madders
Accounts type
Total exemption full
Region
South West
Address
3rd Floor Old Stock Exchange
St Nicholas Street
Bristol
BS1 1TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born September 1982 (44)
Madders, Matthew James
Secretary · Appointed 3 September 2026
Madders, Matthew James
Director · Appointed 3 March 2025
British
Born February 1989 (37)
Madders, Aaron David
Director · Appointed 3 March 2025
British
Born December 1986 (39)
Officer history (7 former)
3 September 2026
Resigned Madders, Yvonne Elizabeth as Director
3 September 2026
Appointed Madders, Matthew James as Secretary
3 September 2026
Resigned Madders, Paul Edward as Director
3 September 2026
Resigned Madders, Yvonne Elizabeth as Secretary
3 September 2026
Appointed Madders, Craig Paul as Director
3 March 2025
Appointed Madders, Matthew James as Director
3 March 2025
Appointed Madders, Aaron David as Director
3 March 2025
Resigned Madders, Leigh John as Director
26 February 2013
Resigned Madders, Craig Paul as Director
20 January 2006
Appointed Madders, Paul Edward as Director
14 July 2003
Appointed Madders, Leigh John as Director
14 July 2003
Resigned Madders, Paul Edward as Director
14 July 2003
Appointed Madders, Craig Paul as Director
1 September 1999
Appointed Madders, Yvonne Elizabeth as Director
12 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1997
Appointed Madders, Paul Edward as Director
12 September 1997
Appointed Madders, Yvonne Elizabeth as Secretary

Ownership 3 active

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

Aaron David Madders
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Matthew James Madders
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Craig Paul Madders
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Former controllers (3)
3 September 2026
Ceased Paul Edward Madders — Owns 50–75% of shares
3 September 2026
Ceased Yvonne Elizabeth Madders — Owns 25–50% of shares
30 September 2021
Ceased Leigh John Madders — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£19,252)
Cash
£62
Debt Ratio
31152%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£62
Debtors£0
Cash£62
Creditors (< 1 year)£19,314
Creditors (> 1 year)£0
Net Current Assets(£19,252)
Net Assets(£19,252)
Shareholder Funds(£19,252)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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