M & S Cormack Limited

Active04594263 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Andrew William Cormack
Mark David Cormack
Controlled by
Andrew William Cormack
Sheila Cormack
Mark David Cormack
Accounts type
Total exemption full
Region
East of England
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cormack, Andrew William
Director · Appointed 15 January 2015
British
Born March 1993 (33)
Cormack, Sheila
Secretary · Appointed 19 November 2002
British
Cormack, Mark David
Director · Appointed 19 November 2002
British
Born May 1959 (67)
Officer history (2 former)
15 January 2015
Appointed Cormack, Andrew William as Director
19 November 2002
Appointed Cormack, Sheila as Secretary
19 November 2002
Appointed Cormack, Mark David as Director
19 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Andrew William Cormack
Individual · Notified 15 November 2021
Holds 25–50% of voting rights
British
Born March 1993 (33)
Sheila Cormack
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1960 (66)
Mark David Cormack
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1959 (67)

Financials

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

Net Assets
£130,830
Cash
£204,202
Employees
10
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £94,254 £51,906 £130,196 £128,289 £134,771 £130,830
Balance sheet detail
202520242023202220212020
Fixed Assets£38,766£56,354£29,316£39,170£37,291£52,074
Current Assets£350,405£297,331£255,197£262,533£201,670£213,422
Debtors£146,203£175,632£163,350£168,336£114,940£103,280
Cash£204,202£121,699£91,847£94,197£86,730£110,142
Creditors (< 1 year)£230,276£175,618£132,226£134,400£179,724£155,111
Creditors (> 1 year)£28,065£43,296£23,998£37,107£7,331£16,131
Net Current Assets£120,129£121,713£122,971£128,133£21,946£58,311
Net Assets£130,830£134,771£128,289£130,196£51,906£94,254
Shareholder Funds£130,830£134,771£128,289£130,196£51,906£94,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Statement of capital following an allotment of shares
16 December 2025Total exemption full accounts31 March 2025
5 December 2025Replacement filing for the appointment of a director
5 December 2025Confirmation statement with no updates19 November 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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