M.J. Barrett (Developments) Limited

Active03594003 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Brookside Business Park
Brookside Road
Uttoxeter
ST14 8AT

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
32
Outstanding
13
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 1998
British
Born November 1948
Officer history (7 former)
20 September 2024
Resigned Keates, Stephen George as Secretary
8 August 2019
Resigned Macgregor, Duncan as Director
5 September 2014
Resigned Howard, David Brian as Director
28 June 2011
Appointed Howard, David Brian as Director
21 June 2010
Appointed Macgregor, Duncan as Director
10 June 2005
Appointed Keates, Stephen George as Secretary
10 June 2005
Resigned Herbert, Stephen Bernard Heywood as Secretary
31 January 2002
Resigned Evans, Robert Keith as Director
1 April 1999
Appointed Evans, Robert Keith as Director
7 July 1998
Appointed Barrett, Malcolm Jeffrey as Director
7 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 July 1998
Appointed Herbert, Stephen Bernard Heywood as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03306637

Group structure 12 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£8,154
Employees
6
Current Ratio
0.6x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 (£3,663,567) (£4,370,556)
Balance sheet detail
20242023
Fixed Assets£1,221£1,628
Current Assets£5,904,876£6,382,785
Debtors£3,545,761£4,008,180
Cash£8,154£1,446
Creditors (< 1 year)£10,276,653£10,047,980
Net Current Assets(£4,371,777)(£3,665,195)
Shareholder Funds(£4,370,556)(£3,663,567)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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