MCK Builders Limited

Active03582906 Private limited company
Incorporated
17 June 1998 (28 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Lee Thomas Mcknight
Tina Louise Mcknight
Paul Stephen Mcknight
Accounts type
Total exemption full
Region
North East
Address
6 Ridsdale Close
Wallsend
NE28 9JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mcknight, Lee Thomas
Director · Appointed 21 January 2025
British
Born August 1990 (36)
Mcknight, Tina Louise
Director · Appointed 21 January 2025
British
Born October 1975 (51)
Mcknight, Paul Stephen
Director · Appointed 8 September 2022
British
Born July 1978 (48)
Mcknight, Tina Louise
Secretary · Appointed 18 June 1998
British
Officer history (4 former)
21 January 2025
Appointed Mcknight, Lee Thomas as Director
21 January 2025
Appointed Mcknight, Tina Louise as Director
8 September 2022
Appointed Mcknight, Paul Stephen as Director
8 September 2022
Resigned Mcknight, Stephen as Director
19 April 1999
Appointed Mcknight, Stephen as Director
19 April 1999
Resigned Mcknight, Paul Stephen as Director
18 June 1998
Appointed Mcknight, Tina Louise as Secretary
18 June 1998
Appointed Mcknight, Paul Stephen as Director
18 June 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 June 1998
Resigned Brighton Director Limited as Corporate Nominee Director
17 June 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 June 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
30 April 2024
Ceased Lee Thomas Mcknight — Owns 25–50% of shares
30 April 2024
Ceased Tina Louise Mcknight — Owns 25–50% of shares
30 April 2024
Ceased Paul Stephen Mcknight — Owns 25–50% of shares
30 April 2024
Ceased Stephen Mcknight — Right to appoint and remove directors
2 August 2018
Ceased Paul Stephen Mcknight — Owns 25–50% of shares
14 November 2016
Ceased Debra Mcknight — Owns 25–50% of shares
14 November 2016
Ceased Lee Thomas Mcknight — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£90,188
Cash
£53,542
Debt Ratio
72%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £2,447 £494 £20,283 £13,634 £260 £86,169 £90,188
Balance sheet detail
2026202520242023202220212020
Fixed Assets£106,057£76,715£95,793£113,948£100,034£104,612£43,696
Current Assets£211,387£272,091£192,165£184,809£211,976£150,341£164,349
Debtors£150,330£145,638£43,312£38,292£58,799£62,572
Cash£53,542£118,123£34,722£26,517£177£15,729
Creditors (< 1 year)£170,768£212,442£183,106£172,276£121,887£189,258
Creditors (> 1 year)£39,409£57,055£79,199£99,445£111,650£7,601
Net Current Assets£40,619£39,480(£20,277)£1,703£39,700£28,454(£24,909)
Net Assets£90,188£86,169£260£13,634£20,283£494£2,447
Shareholder Funds£90,188£86,169£260£13,634£20,283£494£2,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
8 June 2026Confirmation statement with no updates28 May 2026
4 June 2026Replacement filing for the appointment of a director
30 June 2025Total exemption full accounts31 March 2025
28 May 2025Secretary's details changed
Show all recent filings

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