M&Y Maintenance & Construction Limited

Active03911918 Private limited company
Incorporated
24 January 2000 (26 years)
Previously known as
M & Y Joinery and Building Maintenance Limited (until 9 February 2015)
Industry
Electrical installation (43210)
Other construction installation (43290)
Joinery installation (43320)
Owned by
Regenda Limited
Accounts type
Full
Region
North West
Address
The Foundry
42 Henry Street
Liverpool
L1 5AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born March 1968 (58)
Director · Appointed 9 February 2026
British
Born July 1965 (61)
Director · Appointed 25 November 2024
British
Born September 1959 (67)
Director · Appointed 4 November 2014
British
Born June 1969 (57)
Vincent, Julie Anne
Secretary · Appointed 31 December 2009
British
Officer history (16 former)
9 February 2026
Resigned Russell, Anthony Leo as Director
9 February 2026
Appointed Pink, Graham as Director
9 February 2026
Appointed Cleminson, Karen Jane as Director
9 February 2026
Resigned Kelly, Gillian Patricia as Director
25 November 2024
Appointed Gandhi, Viren as Director
19 September 2024
Resigned Bonnette, Stewart as Director
17 July 2023
Appointed Bonnette, Stewart as Director
23 August 2022
Resigned Stubley, Caroline as Director
13 March 2017
Appointed Russell, Anthony Leo as Director
29 November 2016
Appointed Kelly, Gillian Patricia as Director
29 November 2016
Resigned Zammit, Rachel as Director
29 November 2016
Resigned Bonnette, Stewart as Director
29 November 2016
Resigned Coffey, Peter as Director
29 November 2016
Resigned Roberts, Paul Andrew as Director
4 November 2015
Appointed Stubley, Caroline as Director
13 May 2015
Appointed Bonnette, Stewart as Director
4 November 2014
Appointed Birkett, Michael Robert, Dr as Director
25 September 2014
Resigned Chadwick, Robert as Director
28 January 2014
Appointed Roberts, Paul Andrew as Director
1 December 2013
Resigned Gallagher, Bernard James as Director
1 April 2012
Appointed Coffey, Peter as Director
1 April 2012
Appointed Zammit, Rachel as Director
1 April 2012
Appointed Chadwick, Robert as Director
31 March 2012
Resigned Kelly, Gillian Patricia as Director
31 March 2012
Resigned Lynagh, Catherine Elizabeth as Director
31 March 2012
Resigned Brown, Michael as Director
31 December 2009
Appointed Vincent, Julie Anne as Secretary
31 December 2009
Appointed Gallagher, Bernard James as Director
31 December 2009
Appointed Brown, Michael as Director
31 December 2009
Appointed Lynagh, Catherine Elizabeth as Director
31 December 2009
Resigned Yates, Patricia as Secretary
31 December 2009
Resigned Yates, Graham Frederick as Director
31 December 2009
Resigned Yates, Patricia as Director
3 October 2007
Appointed Kelly, Gillian Patricia as Director
24 January 2000
Appointed Yates, Patricia as Secretary
24 January 2000
Appointed Yates, Graham Frederick as Director
24 January 2000
Appointed Yates, Patricia as Director

Ownership 1 active

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

Regenda Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative And Community Benefit Society
Reg. no. 31240r

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,981,000
Cash
£2,765,000
Profit Before Tax
£675,000
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
22%
Balance sheet detail
2025
Fixed Assets£782,000
Current Assets£11,870,000
Debtors£9,009,000
Cash£2,765,000
Creditors (< 1 year)£8,968,000
Net Current Assets£2,902,000
Net Assets£2,981,000
Shareholder Funds£2,981,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
11 February 2026Appointment of a director
26 January 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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