M Greaves Construction Limited

Active05793750 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Other construction installation (43290)
Directors
Matthew Greaves
Owned by
Matthew Greaves
Accounts type
Micro entity
Region
East of England
Address
C/o Quantum Imex House
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Greaves, Matthew
Director · Appointed 25 April 2006
British
Born March 1970 (56)
Officer history (3 former)
31 December 2025
Resigned Company Advisory Services Limited as Corporate Secretary
25 April 2006
Appointed Greaves, Matthew as Director
25 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 April 2006
Appointed Company Advisory Services Limited as Corporate Secretary

Ownership 1 active

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

Matthew Greaves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1970 (56)

Financials

Net Assets
(£22,971)
Cash
£15,211
Employees
1
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£11,777) (£6,501) (£15,584) (£26,401) (£9,396) (£22,971)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,244£2£2£2£2
Current Assets£55,756£104,359£56,445£68,062£74,332£39,645
Debtors£40,545£33,680£48,397£50,794£42,885£24,383
Cash£15,211£70,679£8,048£17,268£14,980£15,262
Creditors (< 1 year)£81,238£99,590£58,681£40,178£30,835£51,424
Creditors (> 1 year)£4,167£14,167£24,167£43,470£50,000
Net Current Assets(£25,482)£4,769(£2,236)£27,884£43,497(£11,779)
Net Assets(£22,971)(£9,396)(£26,401)(£15,584)(£6,501)(£11,777)
Shareholder Funds(£22,971)(£9,396)(£26,401)(£15,584)(£6,501)(£11,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Registered office address changed
27 April 2026Termination of appointment of a secretary
27 April 2026Confirmation statement with updates25 April 2026
29 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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