MS Developments (Wales) Limited

Active05849995 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Gordon Sawkins
Owned by
Michael Andrew Stephens
Accounts type
Unaudited abridged
Region
Wales
Address
4A Brecon Court
William Brown Close
Llantarnam Industrial Park
NP44 3AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2006
Also at Cornerstone Retail Services Ltd (proposed for strike-off)
British
Sawkins, Mark Gordon
Director · Appointed 19 June 2006
British
Born September 1962 (64)
Director · Appointed 19 June 2006
Also at Cornerstone Retail Services Ltd (proposed for strike-off)
British
Born September 1965 (61)
Officer history (1 former)
19 June 2006
Appointed Stephens, Michael Andrew as Secretary
19 June 2006
Appointed Sawkins, Mark Gordon as Director
19 June 2006
Appointed Stephens, Michael Andrew as Director
19 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 20 June 2021
Owns 25–50% of shares
British
Born September 1965 (61)
Mark Gordon Sawkins
Individual · Notified 6 April 2017
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£62,831)
Cash
£1,166
Current Ratio
2.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£67,666) (£66,614) (£68,939) (£65,623) (£63,954) (£66,839) (£62,831)
Balance sheet detail
2025202420232022202120202019
Current Assets£212,430£211,858£211,986£213,410£211,935£215,606£211,621
Cash£1,166£594£722£2,146£671£4,342£357
Creditors (< 1 year)£107,587£110,377£106,512£106,740£106,052£105,523£104,584
Net Current Assets£104,843£101,481£105,474£106,670£105,883£110,083£107,037
Net Assets(£62,831)(£66,839)(£63,954)(£65,623)(£68,939)(£66,614)(£67,666)
Shareholder Funds(£62,831)(£66,839)(£63,954)(£65,623)(£68,939)(£66,614)(£67,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates19 June 2026
2 July 2026Change of details for a person with significant control
7 March 2026Unaudited abridged accounts30 June 2025
19 June 2025Confirmation statement with no updates19 June 2025
20 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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