M & C Engineering (Newbourne) Limited

Active04352575 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Kirrawah Site Newbourne Road
Martlesham
Woodbridge
IP12 4PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2006
British
Director · Appointed 1 September 2006
British
Born March 1977 (49)
Director · Appointed 1 September 2006
British
Born June 1974 (52)
Officer history (6 former)
1 December 2017
Resigned Robb, Gary as Director
24 January 2008
Appointed Robb, Gary as Director
1 September 2006
Resigned Couch, Gayle as Secretary
1 September 2006
Appointed Couch, James Ross as Director
1 September 2006
Appointed Shipp, Richard James as Director
1 September 2006
Resigned Couch, Harry John William as Director
1 September 2006
Appointed Shipp, Richard James as Secretary
1 September 2006
Resigned Couch, Gayle as Director
14 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Appointed Couch, Gayle as Secretary
14 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 January 2002
Appointed Couch, Gayle as Director
14 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2002
Appointed Couch, Harry John William as Director
14 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05913419
Former controllers (2)
15 January 2022
Ceased James Ross Couch — Holds 50–75% of voting rights
15 January 2022
Ceased Richard James Shipp — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & C Engineering (Newbourne) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£591,141
Cash
£102,845
Employees
29
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £330,505 £449,748 £610,460 £1,040,693 £709,751 £591,141
Balance sheet detail
202520242023202220212020
Fixed Assets£1,744,480£1,655,085£1,798,503£1,488,040£374,426£440,785
Current Assets£930,125£923,836£1,557,444£1,121,544£1,043,858£596,657
Debtors£827,280£685,596£1,373,004£880,343£586,711£425,216
Cash£102,845£199,740£517£168,786£417,147£131,441
Creditors (< 1 year)£773,121£832,308£1,540,348£878,539£494,544£416,472
Creditors (> 1 year)£1,310,343£1,036,862£705,498£1,016,805£407,899£226,126
Net Current Assets£157,004£91,528£17,096£243,005£549,314£180,185
Net Assets£591,141£709,751£1,040,693£610,460£449,748£330,505
Shareholder Funds£610,460£449,748£330,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates14 January 2026
6 January 2026Total exemption full accounts31 March 2025
18 January 2025Confirmation statement with no updates14 January 2025
19 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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