Macniven & Cameron Homes Limited

Active03837546 Private limited company
Incorporated
7 September 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Stephen Doyle
Jason Hurkett May
Accounts type
Total exemption full
Region
South West
Address
C/o Mgb Accountants
18 Market Street
Wotton-Under-Edge
GL12 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2013
British
Born March 1970 (56)
Officer history (12 former)
3 September 2020
Resigned Newbridge Registrars Limited as Corporate Secretary
15 July 2013
Resigned Morse, Christopher Charles as Secretary
15 July 2013
Appointed Newbridge Registrars Limited as Corporate Secretary
15 July 2013
Appointed May, Jason Hurkett as Director
15 July 2013
Resigned Tromans, Ian George as Director
15 July 2013
Resigned Morse, Christopher Charles as Director
31 December 2010
Resigned May, Jason Hurkett as Director
31 December 2010
Appointed Morse, Christopher Charles as Secretary
31 December 2010
Appointed Tromans, Ian George as Director
31 December 2010
Resigned Cavendish Secretarial Limited as Corporate Secretary
31 December 2010
Appointed Cavendish Secretarial Limited as Corporate Secretary
31 December 2010
Resigned Morse, Christopher Charles as Secretary
31 December 2010
Appointed Morse, Christopher Charles as Director
31 March 2008
Resigned Tromans, Grant Neville as Director
3 May 2001
Appointed May, Jason Hurkett as Director
20 March 2001
Appointed Morse, Christopher Charles as Secretary
20 March 2001
Resigned Newbridge Registrars Limited as Corporate Secretary
11 September 2000
Appointed Newbridge Registrars Limited as Corporate Secretary
11 September 2000
Resigned Jerrard, Warner Leigh as Secretary
21 September 1999
Appointed Tromans, Grant Neville as Director
21 September 1999
Appointed Jerrard, Warner Leigh as Secretary
21 September 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
7 September 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Doyle
Individual · Notified 6 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1955
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
6 November 2023
Ceased Andrew Biglin — Owns 50–75% of shares
24 April 2022
Ceased Stephen Doyle — Owns 50–75% of shares

Financials

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

Employees
1

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £1,994 £2,535 £3,135 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£5,466£8,617£11,145
Debtors£100£100£100£5,248£7,781£10,442
Cash£0£218£836£703
Creditors (< 1 year)£0£8,699£2,331£6,082£9,151
Net Current Assets£100£3,135£2,535£1,994
Shareholder Funds£100£100£100£3,135£2,535£1,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates22 May 2026
17 March 2026Total exemption full accounts31 December 2025
11 July 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with no updates22 May 2025
19 December 2024Registered office address changed
Show all recent filings

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