Major Brigg Building Company Ltd

Active03649082 Private limited company
Incorporated
14 October 1998 (28 years)
Previously known as
Major Brigg Property Investments Limited (until 22 April 2026)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Jack Michael Whelan
Controlled by
Tracy Jane Whelan
Accounts type
Total exemption full
Region
North West
Address
Canon Brig Barn Ferny Knoll Road
Rainford
St. Helens
WA11 7TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born February 1962 (64)
Whelan, Jack Michael
Director · Appointed 30 April 2026
British
Born July 1996 (30)
Director · Appointed 14 October 1998
British
Born August 1961 (65)
Officer history (3 former)
5 May 2026
Appointed Whelan, Anthony Patrick as Director
30 April 2026
Appointed Whelan, Jack Michael as Director
22 April 2026
Resigned Whelan, Anthony Patrick as Secretary
14 October 1998
Appointed Whelan, Tracy Jane as Director
14 October 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 October 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 October 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 October 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 October 1998
Appointed Whelan, Anthony Patrick as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)

Financials

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

Net Assets
£278,156
Cash
£55,128

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £108,000 £107,806 £109,534 £117,981 £172,522 £279,989 £278,156
Balance sheet detail
2025202420232022202120202019
Fixed Assets£311,031£311,031£53,051£151,010£151,010£151,010£151,010
Current Assets£90,904£217,668£57,733£47,665£160,577£171,039
Cash£55,128£90,904
Creditors (< 1 year)£33,645£98,197£90,762£89,141£203,781£214,049
Creditors (> 1 year)£88,003£88,301£0
Net Current Assets£55,128£57,259£119,471(£33,029)(£41,476)(£43,204)(£43,010)
Net Assets£278,156£279,989£172,522£117,981£109,534£107,806£108,000
Shareholder Funds£278,156£279,989£172,522£117,981£109,534£107,806£108,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
5 May 2026Appointment of a director
5 May 2026Appointment of a director
5 May 2026Confirmation statement with updates5 May 2026
22 April 2026Termination of appointment of a secretary
Show all recent filings

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