MA Smith & Co. (Warrington) Limited

Active04024337 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Leon Halliday
Nicholas Benjamin Smith
Owned by
Leon Halliday
Nicholas Benjamin Smith
Accounts type
Total exemption full
Region
North West
Address
7 Waterside Court
St. Helens
WA9 1UA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Halliday, Leon
Secretary · Appointed 30 June 2000
British
Halliday, Leon
Director · Appointed 30 June 2000
British
Born December 1973 (52)
Smith, Nicholas Benjamin
Director · Appointed 30 June 2000
British
Born February 1975 (51)
Officer history (4 former)
27 May 2020
Resigned Halliday, Philip as Director
31 March 2014
Resigned Smith, Michael as Director
30 June 2000
Appointed Halliday, Leon as Secretary
30 June 2000
Appointed Halliday, Leon as Director
30 June 2000
Appointed Smith, Nicholas Benjamin as Director
30 June 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
30 June 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
30 June 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 June 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 June 2000
Appointed Smith, Michael as Director
30 June 2000
Appointed Halliday, Philip as Director

Ownership 2 active

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

Leon Halliday
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1973 (52)
Nicholas Benjamin Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born February 1975 (51)

Financials

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

Net Assets
£41,507
Cash
£22,792
Debt Ratio
68%
Current Ratio
2.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £48,057 £24,452 (£14,506) £1,167 £59,818 £33,734 £41,507
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£166£333£181£241£321£12,427
Current Assets£130,274£175,031£239,781£114,373£80,813£152,708£126,341
Debtors£92,851£147,097£73,607£36,739£77,124
Cash£22,792£389£114,934£60£7,206£114,571£47,485
Creditors (< 1 year)£65,138£111,401£143,803£69,898£53,575£78,516£90,630
Creditors (> 1 year)£23,629£36,410£43,455£41,939£50,000
Net Current Assets£65,136£63,630£95,978£44,475£27,238£74,192£35,711
Net Assets£41,507£33,734£59,818£1,167(£14,506)£24,452£48,057
Shareholder Funds£41,507£33,734£59,818£1,167(£14,506)£24,452£48,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
26 May 2026Total exemption full accounts31 August 2025
10 February 2026Change of details for a person with significant control
10 February 2026Director's details changed
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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