Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Albion Land (MK) Limited
- Incorporated
- 23 January 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Mark James PearceClaire Louise Van De Water
- Owned by
- Jane Elizabeth PearceKelvin Robert Pearce
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Artemis House 4A Bramley RoadMount FarmMilton KeynesMK1 1PT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Pearce, Mark James
Director · Appointed 20 August 2024
British
Born September 1979 (47)
Van De Water, Claire Louise
Director · Appointed 20 August 2024
British
Born December 1977 (48)
Director · Appointed 20 December 2007
British
Born April 1955 (71)
Corporate Secretary · Appointed 10 February 2003
Also at Pyments of Campden Limited, PTC Building Limited (proposed for strike-off), Quintessential Inns Limited · more companies
Director · Appointed 23 January 2003
British
Born February 1952 (74)
Officer history (4 former)
20 August 2024
Appointed Pearce, Mark James as Director
20 August 2024
Appointed Van De Water, Claire Louise as Director
20 December 2007
3 December 2007
10 February 2003
10 February 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £874,888
- Employees
- 1
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,200 | £129,555 | £120,000 | £120,000 | ||
| Current Assets | £934,015 | £265,532 | £4,823 | £6,914 | £8,667 | £9,311 |
| Debtors | £59,127 | £81,492 | £220 | £100 | £1,334 | £6,485 |
| Cash | £874,888 | £184,040 | £4,603 | £6,814 | £7,333 | £2,826 |
| Creditors (< 1 year) | £235,312 | £72,078 | £1,988 | £600 | £750 | |
| Net Current Assets | £698,703 | £193,454 | £4,823 | £4,926 | £8,067 | £8,561 |
| Net Assets | £134,378 | £134,481 | £128,067 | £128,561 | ||
| Shareholder Funds | £703,903 | £193,454 | £134,378 | £134,481 | £128,067 | £128,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 September 2024 | Appointment of a director | |||
| 17 September 2024 | Appointment of a director |
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