M & M Beale Limited

Active03745404 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
Vahdat Investment Limited (until 11 February 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Beale
Owned by
Mark Beale
Mandana Beale
Accounts type
Total exemption full
Region
North West
Address
Southstack
Fulshaw Park South
Wilmslow
SK9 1QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Beale, Mark
Director · Appointed 24 January 2017
British
Born June 1959 (67)
Secretary · Appointed 9 May 2004
British
Director · Appointed 1 April 1999
British
Born September 1961 (65)
Officer history (3 former)
24 January 2017
Appointed Beale, Mark as Director
9 May 2004
Appointed Beale, Mark as Secretary
9 May 2004
Resigned Beale, June Lily as Secretary
1 April 1999
Appointed Beale, Mandana as Director
1 April 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
1 April 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
1 April 1999
Appointed Newco Formations Limited as Corporate Nominee Director
1 April 1999
Resigned Newco Formations Limited as Corporate Nominee Director
1 April 1999
Appointed Beale, June Lily as Secretary

Ownership 2 active

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

Mark Beale
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

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

Net Assets
£288,444
Cash
£3,707
Debt Ratio
74%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £145,003 £166,507 £189,248 £230,464 £265,915 £288,444
Balance sheet detail
202520242023202220212020
Fixed Assets£1,080,000£1,055,000£1,005,000£975,000£975,000£957,336
Current Assets£12,390£37,129£9,765£12,325£21,648£4,317
Debtors£8,683£7,461£592£146£1,527£601
Cash£3,707£29,668£9,173£12,179£20,121£3,716
Creditors (> 1 year)£730,614£759,571£725,154£749,396£787,916£767,959
Net Current Assets(£7,540)£19,138(£10,230)(£2,904)£11,099(£16,055)
Net Assets£288,444£265,915£230,464£189,248£166,507£145,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates25 August 2026
23 May 2026Registration of a charge
7 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates25 August 2025
2 September 2025Registration of a charge
Show all recent filings

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