M & R Construction Limited

Active05106671 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Directors
Eleanor Myfannwy Jones
John Mark Jones
Owned by
Eleanor Myfannwy Jones
John Mark Jones
Accounts type
Total exemption full
Region
Wales
Address
Plas Newydd Heol Ffigys
Ffairfach
Llandeilo
SA19 6PR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Eleanor Myfannwy
Director · Appointed 1 May 2011
British
Born July 1970 (56)
Jones, Eleanor Myfanwy
Secretary · Appointed 30 January 2006
British
Jones, John Mark
Director · Appointed 20 April 2004
British
Born December 1969 (56)
Officer history (4 former)
1 May 2011
Appointed Jones, Eleanor Myfannwy as Director
30 January 2006
Appointed Jones, Eleanor Myfanwy as Secretary
30 January 2006
Resigned Williams, Rhys Wyn as Secretary
30 January 2006
Resigned Williams, Rhys Wyn as Director
20 April 2004
Appointed Jones, John Mark as Director
20 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 April 2004
Appointed Williams, Rhys Wyn as Secretary
20 April 2004
Appointed Williams, Rhys Wyn as Director

Ownership 2 active

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

Eleanor Myfannwy Jones
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
John Mark Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£310,545
Cash
£3,837
Employees
6
Debt Ratio
41%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £325,448 £297,897 £225,724 £251,121 £222,701 £310,545
Balance sheet detail
202520242023202220212020
Fixed Assets£370,874£350,687£222,340£87,398£81,159£62,008
Current Assets£156,380£177,377£256,008£230,806£312,378£307,203
Debtors£98,409£144,725£206,511£138,831£185,997
Cash£3,837£652£497£39,975£28,363
Creditors (< 1 year)£163,224£50,207£49,070£32,621
Creditors (> 1 year)£142,139£42,273£46,570£11,419
Net Current Assets£42,867£14,153£133,345£180,599£263,308£276,918
Net Assets£310,545£222,701£251,121£225,724£297,897£325,448
Shareholder Funds£310,545£222,701£225,724£297,897£325,448

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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