M & I Construction Limited

Active03705967 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
M & I Flooring Limited (until 24 September 2026)
M & I Ltd (until 5 September 2000)
M & I Furnishing Ltd (until 15 June 1999)
Earlier: Pyramid Enterprises Ltd
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Mark Fernyhough
Owned by
Mark Fernyhough
Accounts type
Total exemption full
Address
Unit 4 Station Way
Buckhurst Hill
IG9 6LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fernyhough, Mark
Director · Appointed 23 July 2007
British
Born September 1960 (66)
Officer history (6 former)
27 January 2022
Resigned Fernyhough, Sarah Jane as Director
27 January 2022
Resigned Fernyhough, Sarah Jane as Secretary
23 July 2007
Resigned Clark, George Terence as Director
23 July 2007
Appointed Fernyhough, Mark as Director
3 October 2003
Resigned Clark, Margaret Ann as Secretary
3 October 2003
Appointed Fernyhough, Sarah Jane as Director
3 October 2003
Appointed Fernyhough, Sarah Jane as Secretary
6 May 1999
Appointed Clark, Margaret Ann as Secretary
6 May 1999
Appointed Clark, George Terence as Director
23 March 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
23 March 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
2 February 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
2 February 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Fernyhough
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (1)
27 January 2022
Ceased Sarah Jane Fernyhough — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£457,163
Cash
£85,464
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £314,688 £341,222 £293,705 £325,354 £459,520 £457,163
Balance sheet detail
202520242023202220212020
Fixed Assets£19,668£19,090£21,176£24,275£24,024£43,650
Current Assets£802,060£790,493£669,633£671,935£836,951£813,912
Debtors£710,080£637,852£615,298£603,696£831,472£793,364
Cash£85,464£147,236£42,452£59,826£479£548
Creditors (< 1 year)£352,620£328,433£338,616£365,655£519,044£542,477
Creditors (> 1 year)£11,016£21,092£26,040£35,868
Net Current Assets£449,440£462,060£331,017£306,280£317,907£271,435
Net Assets£457,163£459,520£325,354£293,705£341,222£314,688
Shareholder Funds£457,163£459,520£325,354£293,705£341,222£314,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates2 February 2026
5 January 2026Total exemption full accounts30 April 2025
3 February 2025Confirmation statement with updates2 February 2025
21 October 2024Total exemption full accounts30 April 2024
5 February 2024Confirmation statement with updates2 February 2024
Show all recent filings

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