M.C.C. (Burley in Wharfedale) Ltd

Active06024982 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Owned by
Mark Lee Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
44-46 Main Street
Burley In Wharfedale
Ilkley
LS29 7DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
British
Born August 1972 (54)
Secretary · Appointed 11 December 2006
British
Officer history (6 former)
7 February 2023
Resigned Edwards, Margaret Elizabeth as Director
7 February 2023
Resigned Edwards, John Adrian as Director
28 March 2019
Resigned Robinson, Steven Arthur as Director
14 January 2019
Appointed Shaw, Mark Lee as Director
11 January 2014
Resigned Siddall, Terence as Director
11 December 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2006
Appointed Siddall, Terence as Director
11 December 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
11 December 2006
Appointed Robinson, Steven Arthur as Director
11 December 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 December 2006
Appointed Edwards, John Adrian as Director
11 December 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2006
Appointed Edwards, Margaret Elizabeth as Director
11 December 2006
Appointed Edwards, John Adrian as Secretary

Ownership 1 active

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

Individual · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born August 1972 (54)
Former controllers (1)
12 September 2022
Ceased John Adrian Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£83,557
Employees
6
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £26,841 £72,906 £114,869 £116,391 £127,998 £95,856 £61,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,087£37,443£47,047£19,830£19,282£18,478£16,228
Current Assets£94,519£137,237£159,934£141,845£168,574£173,638£69,989
Debtors£2,322£5,637£4,365£35,077£7,450£10,434£14,183
Cash£83,557£122,550£146,749£97,423£153,959£157,729£48,478
Creditors (< 1 year)£69,670£78,824£78,983£45,284£72,987£69,210£59,376
Creditors (> 1 year)£0£50,000
Net Current Assets£24,849£58,413£80,951£96,561£95,587£104,428£10,613
Net Assets£114,869£72,906
Shareholder Funds£61,936£95,856£127,998£116,391£114,869£72,906£26,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 October 2025
6 May 2026Director's details changed
6 May 2026Confirmation statement with no updates21 February 2026
17 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
Show all recent filings

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