M J Calderbank Limited

Active04632726 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Fund management activities (66300)
Owned by
Mark James Calderbank
Accounts type
Total exemption full
Region
West Midlands
Address
Rustic Ridge
Benton Green Lane
Berkswell
Coventry
CV7 7DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2003
British
Born April 1958 (68)
Officer history (4 former)
10 March 2021
Resigned Calderbank, Frances Violet as Secretary
15 January 2003
Appointed Calderbank, Mark James as Director
15 January 2003
Appointed Calderbank, Frances Violet as Secretary
15 January 2003
Resigned Fbc Nominees Limited as Corporate Secretary
15 January 2003
Resigned Fbc Nominees Limited as Corporate Director
15 January 2003
Resigned Routh Holdings Limited as Corporate Director
9 January 2003
Appointed Fbc Nominees Limited as Corporate Secretary
9 January 2003
Appointed Fbc Nominees Limited as Corporate Director
9 January 2003
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Net Assets
£778,639
down £22,080 (3%)
Employees
1
no change
Debt Ratio
0%
Current Ratio
414.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £742,041 £800,719 £778,639
Balance sheet detail
202220212020
Fixed Assets£271£632£993
Current Assets£778,762£806,050£738,395
Creditors (< 1 year)£1,880£28,023£19,851
Creditors (> 1 year)£0£0£0
Net Current Assets£778,868£800,587£741,548
Net Assets£778,639£800,719£742,041
Shareholder Funds£778,639£800,719£742,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
11 January 2026Confirmation statement with no updates9 January 2026
20 August 2025Total exemption full accounts31 March 2025
11 January 2025Confirmation statement with updates9 January 2025
3 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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