Davies M & E Partnership Limited

Active03492367 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Kevin Michael Fields
Gemma Leighan Davies
Richard Anthony Lewis
Accounts type
Total exemption full
Region
North West
Address
Cestrian House Lightfoot Street
Hoole
Chester
CH2 3AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Fields, Kevin Michael
Director · Appointed 1 April 2023
British
Born September 1990 (36)
Davies, Gemma Leighan
Director · Appointed 1 June 2018
British
Born May 1977 (49)
Lewis, Richard Anthony
Director · Appointed 4 September 2017
British
Born January 1970 (56)
Davies, Gemma Leighan
Secretary · Appointed 22 January 2015
Lyke, Peter
Director · Appointed 1 September 2011
British
Born March 1969 (57)
Mcdonnell, Anthony
Director · Appointed 1 September 2011
British
Born July 1975 (51)
Officer history (7 former)
1 April 2023
Appointed Fields, Kevin Michael as Director
1 July 2022
Resigned Davies, Philip James as Director
1 July 2020
Resigned Nolan, Terrence as Director
1 June 2018
Appointed Davies, Gemma Leighan as Director
4 September 2017
Appointed Lewis, Richard Anthony as Director
22 January 2015
Appointed Davies, Gemma Leighan as Secretary
21 January 2015
Resigned Halton, Fiona as Secretary
1 September 2011
Appointed Mcdonnell, Anthony as Director
1 September 2011
Appointed Lyke, Peter as Director
19 August 2011
Resigned Flanagan, Christopher Michael as Director
1 January 2011
Appointed Halton, Fiona as Secretary
31 December 2010
Resigned Flanagan, Christopher Michael as Secretary
7 October 2009
Appointed Nolan, Terrence as Director
29 October 1998
Appointed Flanagan, Christopher Michael as Secretary
29 October 1998
Appointed Flanagan, Christopher Michael as Director
29 October 1998
Appointed Davies, Philip James as Director
29 October 1998
Resigned Stewart, Elizabeth Jane as Nominee Secretary
29 October 1998
Resigned Meehan, Lorraine Anne as Nominee Director
14 January 1998
Appointed Stewart, Elizabeth Jane as Nominee Secretary
14 January 1998
Appointed Meehan, Lorraine Anne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14168878
Former controllers (5)
1 July 2022
Ceased MDLL Limited — Owns 75–100% of shares
1 July 2022
Ceased Philip James Davies — Owns 25–50% of shares
1 July 2022
Ceased Peter Lyke — Has significant influence or control
1 July 2022
Ceased Anthony Mcdonnell — Has significant influence or control
18 June 2016
Ceased Terrence Nolan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£421,032
Cash
£366,552
Employees
28
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £204,130 £132,407 £132,562 £309,834 £344,847 £421,032
Balance sheet detail
202520242023202220212020
Fixed Assets£611£2,557£6,337£8,234£22,183£45,908
Current Assets£929,843£757,141£754,773£540,509£578,320£467,617
Debtors£563,291£515,900£581,288£321,873£272,800£312,539
Cash£366,552£234,832£167,076£192,227£290,111£126,338
Creditors (< 1 year)£492,755£368,184£369,609£299,514£287,130£302,673
Creditors (> 1 year)£16,667£46,667£81,667£116,667£180,966£6,722
Net Current Assets£437,088£388,957£385,164£240,995£291,190£164,944
Net Assets£421,032£344,847£309,834£132,562£132,407£204,130
Shareholder Funds£421,032£344,847£309,834£132,562£132,407£204,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates6 October 2026
19 December 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with updates6 October 2025
17 December 2024Unaudited abridged accounts31 March 2024
8 November 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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