GMR Construction-Maintenance Limited

Active04744297 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Mark Richard Greenwell
Tracey Greenwell
Accounts type
Total exemption full
Region
North East
Address
Clayton House
Walbottle Road
Newcastle Upon Tyne
NE15 9RU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born February 1968 (58)
Officer history (2 former)
28 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 April 2003
Appointed Greenwell, Tracey as Secretary
25 April 2003
Appointed Greenwell, Mark Richard as Director
25 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
Right to appoint and remove directors
British
Born February 1968 (58)
Tracey Greenwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

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

Net Assets
£90,863
Cash
£154,680
Employees
10
Debt Ratio
81%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £125,389 £77,033 £91,972 £39,383 £98,402 £90,863
Balance sheet detail
202520242023202220212020
Fixed Assets£142,571£151,078£73,484£96,649£113,199£81,029
Current Assets£345,039£260,073£207,385£331,348£249,893£259,442
Debtors£180,359£166,713£121,868£148,764£144,887£51,926
Cash£154,680£43,360£25,517£111,996£24,812£121,016
Creditors (< 1 year)£329,449£203,749£180,956£257,691£185,630£143,269
Creditors (> 1 year)£42,723£84,425£35,955£64,895£83,962£60,677
Net Current Assets£15,590£56,324£26,429£73,657£64,263£116,173
Net Assets£90,863£98,402£39,383£91,972£77,033£125,389
Shareholder Funds£91,972£77,033£125,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
24 February 2026Total exemption full accounts31 May 2025
28 April 2025Confirmation statement with no updates25 April 2025
28 April 2025Change of details for a person with significant control
13 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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