Michael Boast Engineering Consultancy Limited

Active04299944 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Boast
Jonathan Crewe
Accounts type
Micro entity
Region
South East
Address
25 Chawton Crescent
Milton Keynes
MK8 9EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boast, Simon
Director · Appointed 31 August 2022
British
Born June 1959 (67)
Crewe, Jonathan
Director · Appointed 31 August 2022
British
Born March 1963 (63)
Director · Appointed 5 October 2001
British
Born February 1938 (88)
Officer history (4 former)
31 August 2022
Appointed Boast, Simon as Director
31 August 2022
Appointed Crewe, Jonathan as Director
22 August 2014
Resigned Boast, Jennifer Mary as Director
22 August 2014
Resigned Boast, Jennifer Mary as Secretary
20 February 2012
Appointed Boast, Jennifer Mary as Director
5 October 2001
Appointed Boast, Michael as Director
5 October 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 October 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 October 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 October 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 October 2001
Appointed Boast, Jennifer Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09499025
Former controllers (1)
6 April 2016
Ceased Michael Boast Property Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£79,867
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £96,362 £183,415 £136,430 £104,034 £155,194 £79,867
Balance sheet detail
202520242023202220212019
Fixed Assets£973£1,841£952£1,699£1,053£750
Current Assets£116,612£185,781£144,211£166,170£215,797£124,910
Creditors (< 1 year)£37,718£32,428£41,129£31,439£33,435£30,627
Net Current Assets£78,894£153,353£103,082£134,731£182,362£95,612
Net Assets£79,867£155,194£104,034£136,430£183,415£96,362
Shareholder Funds£79,867£155,194£104,034£136,430£183,415£96,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts31 December 2025
20 October 2025Confirmation statement with no updates5 October 2025
25 February 2025Micro company accounts31 December 2024
10 October 2024Confirmation statement with updates5 October 2024
5 July 2024Micro company accounts31 December 2023
Show all recent filings

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