Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
M.D. Construction (Bolton) Limited
- Incorporated
- 11 May 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Luke Thomas Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Walkers Accountants Ltd Suite 3Aireside HouseRoyd Ings AvenueKeighleyBD21 4BZ
Officers 2 active
Officer details are public data from the Companies House register.
Hartley, Ian Malcolm
Secretary · Appointed 5 May 2022
Smith, Luke Thomas
Director · Appointed 16 April 2021
British
Born August 1988 (38)
Officer history (6 former)
5 May 2022
Appointed Hartley, Ian Malcolm as Secretary
13 February 2022
16 April 2021
Appointed Smith, Luke Thomas as Director
16 April 2021
16 April 2021
16 March 2021
Resigned Davies, Anne as Secretary
16 March 2021
16 March 2021
Resigned Davies, John Mark as Director
11 May 1998
11 May 1998
11 May 1998
Appointed Davies, Anne as Secretary
11 May 1998
11 May 1998
Appointed Davies, John Mark as Director
11 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12627274
Former controllers (2)
16 March 2021
Ceased John Mark Davies — Owns 25–50% of shares
16 March 2021
Ceased Anne Davies — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M.D. Construction (Bolton) Limited This company Owns 75–100% of shares
MD Lifts & Escalators Ltd Owns 75–100% of shares
Northern Installations Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £434,157
- Cash
- £56,925
- Employees
- 12
- Debt Ratio
- 42%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £218,999 | £6,705 | £0 | £26,807 | |
| Current Assets | £529,612 | £802,164 | £512,851 | £304,306 | |
| Debtors | £472,687 | £444,079 | £381,419 | £261,063 | |
| Cash | £56,925 | £358,085 | £131,432 | £43,243 | |
| Creditors (< 1 year) | £262,816 | £279,279 | £260,385 | £117,634 | £46,727 |
| Creditors (> 1 year) | £51,638 | £20,754 | £30,748 | £39,691 | £50,000 |
| Net Current Assets | £266,796 | £541,779 | £395,217 | £257,579 | |
| Net Assets | £434,157 | £517,736 | £355,526 | £234,386 | |
| Shareholder Funds | £434,157 | £517,736 | £355,526 | £234,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Amended total exemption full accounts | 31 May 2025 | ||
| 13 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 12 May 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 11 September 2024 | Total exemption full accounts | 31 May 2024 |
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