M & W Tarmacadam Contractors Limited

Active04429217 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Matthew Wilson
Owned by
Matthew Wilson
Accounts type
Micro entity
Region
North West
Address
Unit 4
Middle Of The Mill Staveley Mill Yard
Staveley
Kendal
LA8 9LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Matthew
Director · Appointed 1 August 2024
British
Born March 1985 (41)
Nicholson, Alannah Karen
Secretary · Appointed 19 September 2018
Officer history (6 former)
1 August 2024
Appointed Wilson, Matthew as Director
1 August 2024
Resigned Wilson, Gillian Mary as Director
1 August 2024
Resigned Wilson, Kenneth as Director
19 September 2018
Appointed Nicholson, Alannah Karen as Secretary
14 September 2018
Resigned Mundell, Mary as Secretary
18 January 2018
Appointed Wilson, Gillian Mary as Director
1 November 2016
Resigned Mundell, Edwin Samuel as Director
1 May 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 May 2002
Appointed Mundell, Edwin Samuel as Director
1 May 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 May 2002
Appointed Mundell, Mary as Secretary
1 May 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 May 2002
Appointed Wilson, Kenneth as Director
1 May 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matthew Wilson
Individual · Notified 1 August 2024
Owns 50–75% of shares
British
Born March 1985 (41)
Former controllers (2)
1 August 2024
Ceased Kenneth Wilson — Owns 50–75% of shares
30 April 2018
Ceased Gillian Mary Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£84,825
Employees
8
Debt Ratio
55%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £146,180 £197,077 £166,937 £175,362 £158,436 £84,825
Balance sheet detail
202520242023202220212020
Fixed Assets£133,472£135,006£183,197£167,112£167,499£119,279
Current Assets£54,185£121,830£123,460£90,444£145,916£90,530
Creditors (< 1 year)£83,412£75,696£92,496£59,630£83,887£27,248
Creditors (> 1 year)£18,438£21,319£37,463£17,532£28,679£31,636
Net Current Assets(£27,519)£47,439£32,373£34,770£64,823£64,774
Net Assets£84,825£158,436£175,362£166,937£197,077£146,180
Shareholder Funds£84,825£158,436£175,362£166,937£197,077£146,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 May 2025
11 September 2025Secretary's details changed
11 September 2025Change of details for a person with significant control
11 September 2025Confirmation statement with no updates9 September 2025
27 February 2025Micro company accounts31 May 2024
Show all recent filings

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