M & C Developments Limited

Active05200689 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Andrew Crook
Owned by
Charles Brierley-Jones
Mark Andrew Crook
Accounts type
Total exemption full
Region
North West
Address
Rouge Farm
Normans Lane
Higher Whitley
Warrington
WA4 4PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2004
British
Born July 1962 (64)
Crook, Mark Andrew
Director · Appointed 9 August 2004
British
Born April 1960 (66)
Crook, Mark Andrew
Secretary · Appointed 9 August 2004
British
Officer history (2 former)
9 August 2004
Appointed Brierley Jones, Charles as Director
9 August 2004
Appointed Crook, Mark Andrew as Director
9 August 2004
Appointed Crook, Mark Andrew as Secretary
9 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Mark Andrew Crook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Net Assets
£981,750
Cash
£151,154
Employees
2
Debt Ratio
11%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £728,888 £791,583 £851,979 £864,259 £907,855 £981,750
Balance sheet detail
202520242023202220212020
Fixed Assets£888,456£896,017£874,403£832,357£840,446£816,325
Current Assets£211,154£104,289£41,055£297,085£261,646£253,240
Debtors£60,000£57,004£6,037£150,018£137,444£209,620
Cash£151,154£47,285£35,018£147,067£124,202£43,620
Creditors (< 1 year)£52,064£23,902£11,586£88,218£68,257£75,081
Creditors (> 1 year)£26,391£27,254£9,676£169,955£221,425£249,352
Net Current Assets£159,090£80,387£29,469£208,867£193,389£178,159
Net Assets£981,750£907,855£864,259£851,979£791,583£728,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Total exemption full accounts31 March 2026
18 August 2026Registration of a charge
18 August 2026Registration of a charge
9 August 2026Confirmation statement with no updates6 August 2026
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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