MTF Diamond Drilling and Controlled Demolition Limited

Active04084167 Private limited company
Incorporated
5 October 2000 (26 years)
Previously known as
M25 Contracting Limited (until 2 October 2014)
M25 Plant & Scaffolding Limited (until 11 May 2006)
M25 Scaffolding Limited (until 10 October 2001)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Warren John Taylor
Daniel Peck
Sophie Lynne Barker
Owned by
Lynne Siddons
Sean Siddons
Accounts type
Total exemption full
Address
The Old Barn
Off Wood Street
Swanley
BR8 7PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Warren John
Director · Appointed 18 August 2026
British
Born July 1995 (31)
Peck, Daniel
Director · Appointed 10 December 2023
British
Born February 1980 (46)
Barker, Sophie Lynne
Director · Appointed 13 September 2017
British
Born July 1993 (33)
Director · Appointed 10 February 2011
English
Born May 1967 (59)
Officer history (11 former)
28 September 2026
Resigned Ward, Lee as Director
18 August 2026
Appointed Taylor, Warren John as Director
21 January 2025
Resigned Green, Ian as Director
10 December 2023
Appointed Peck, Daniel as Director
25 January 2022
Appointed Green, Ian as Director
24 August 2021
Appointed Ward, Lee as Director
31 March 2021
Resigned Madden, Michael John as Director
13 September 2017
Appointed Barker, Sophie Lynne as Director
8 April 2013
Resigned Hannigan, David James as Director
11 January 2013
Appointed Hannigan, David James as Director
1 January 2012
Resigned Coulson, Andrew as Secretary
10 February 2011
Appointed Siddons, Sean as Director
1 February 2011
Resigned Coulson, Andrew as Director
1 February 2011
Appointed Madden, Michael John as Director
1 February 2011
Resigned Gakhar, David Rai as Director
16 November 2006
Appointed Coulson, Andrew as Secretary
16 November 2006
Resigned John Playfair Associates as Corporate Secretary
2 May 2006
Appointed Coulson, Andrew as Director
12 July 2004
Appointed John Playfair Associates as Corporate Secretary
12 July 2004
Resigned Paul, Naveen as Secretary
5 October 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 October 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 October 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
5 October 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
5 October 2000
Appointed Paul, Naveen as Secretary
5 October 2000
Appointed Gakhar, David Rai as Director

Ownership 2 active

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

Lynne Siddons
Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born October 1968 (58)
Individual · Notified 5 October 2016
Owns 75–100% of shares
British
Born May 1967 (59)

Financials

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

Net Assets
£665,005
Cash
£328,250
Employees
7
Debt Ratio
66%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £390,447 £284,924 £586,179 £566,234 £478,435 £665,005
Balance sheet detail
202520242023202220212020
Fixed Assets£1,209,272£962,134£774,710£844,073£942,780£743,422
Current Assets£736,930£818,703£961,522£749,124£448,717£494,940
Debtors£408,680£319,847£549,159£515,457£298,430£388,783
Cash£328,250£498,856£412,363£233,667£150,287£106,157
Creditors (< 1 year)£430,011£682,642£727,836£497,323£508,508£352,991
Creditors (> 1 year)£552,318£383,333£257,752£356,337£418,936£349,765
Net Current Assets£306,919£136,061£233,686£251,801(£59,791)£141,949
Net Assets£665,005£478,435£566,234£586,179£284,924£390,447
Shareholder Funds£586,179£284,924£390,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates28 August 2026
18 August 2026Appointment of a director
11 February 2026Total exemption full accounts30 June 2025
9 September 2025Confirmation statement with no updates28 August 2025
21 January 2025Termination of appointment of a director
Show all recent filings

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