MRT Development Consultants Limited

Active05452252 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Great Linford Manor High Street
Great Linford
Milton Keynes
MK14 5AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Winkelman, Bernadette
Secretary · Appointed 9 August 2024
Director · Appointed 4 June 2015
British
Born April 1958 (68)
Director · Appointed 4 June 2015
British
Born November 1957
Officer history (6 former)
31 August 2024
Resigned Turner, Mark as Director
9 August 2024
Resigned Gawley, Ryan as Secretary
9 August 2024
Appointed Winkelman, Bernadette as Secretary
26 June 2020
Resigned Richens, Anthony Neil as Secretary
26 June 2020
Appointed Gawley, Ryan as Secretary
2 November 2015
Appointed Richens, Anthony Neil as Secretary
10 October 2015
Resigned Lyko-Edwards, Darren as Secretary
4 June 2015
Appointed Winkelman, Peter John as Director
4 June 2015
Appointed Lyko-Edwards, Darren as Secretary
4 June 2015
Appointed Winkelman, Bernadette as Director
30 April 2013
Resigned Turner, Ruth Sarah as Secretary
30 April 2013
Resigned Turner, Ruth Sarah as Director
13 May 2005
Appointed Turner, Ruth Sarah as Secretary
13 May 2005
Appointed Turner, Ruth Sarah as Director
13 May 2005
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03795536
Former controllers (2)
1 January 2017
Ceased Peter John Winkelman — Owns 75–100% of shares (as a firm)
1 January 2017
Ceased Stadium MK Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£311,223
Debt Ratio
1%
Current Ratio
70.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £323,401 £323,401 £323,401 £323,401 £323,401 £320,835 £311,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£315,711£323,401£323,401£323,401£323,401£323,401£323,401
Creditors (< 1 year)£4,488£2,566£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£311,223£320,835£323,401£323,401£323,401£323,401£323,401
Net Assets£311,223£320,835£323,401£323,401£323,401£323,401£323,401
Shareholder Funds£311,223£320,835£323,401£323,401£323,401£323,401£323,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
14 May 2026Confirmation statement with no updates13 May 2026
26 June 2025Micro company accounts30 June 2024
13 May 2025Confirmation statement with no updates13 May 2025
6 September 2024Registered office address changed
Show all recent filings

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