MJM Developments (Portrack Grange) Limited

Active06034806 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Louise Shepherd
Caroline Mcculloch
Owned by
James Robert Mcculloch
Accounts type
Total exemption full
Region
Yorkshire
Address
50-54 Oswald Road
Scunthorpe
DN15 7PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, Louise
Director · Appointed 23 November 2023
British
Born May 1978 (48)
Mcculloch, Caroline
Director · Appointed 5 October 2019
British
Born June 1980 (46)
Mcculloch, James Robert
Secretary · Appointed 20 December 2006
British
Director · Appointed 20 December 2006
British
Born May 1977 (49)
Officer history (2 former)
23 November 2023
Appointed Shepherd, Louise as Director
5 April 2022
Resigned James, Jayne as Director
5 April 2022
Resigned James, Mark as Director
5 October 2019
Appointed Mcculloch, Caroline as Director
5 October 2019
Appointed James, Jayne as Director
20 December 2006
Appointed Mcculloch, James Robert as Secretary
20 December 2006
Appointed Mcculloch, James Robert as Director
20 December 2006
Appointed James, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13157670
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1977 (49)
Former controllers (1)
5 April 2022
Ceased Mark James — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MJM Developments (Portrack Grange) Limited This company Owns 25–50% of shares
The Ivy Tree Ltd Owns 25–50% of shares

Financials

Net Assets
£2,625,922
Cash
£14,087
Employees
2
Debt Ratio
38%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,281,455 £2,267,614 £2,479,602 £2,527,067 £2,611,344 £2,625,922
Balance sheet detail
202520242023202220212020
Fixed Assets£3,808,975£3,387,900£2,898,633£2,452,336£2,429,855
Current Assets£417,606£630,233£656,492£324,828£444,435£587,872
Debtors£403,519£181,062£383,067
Cash£14,087£9,863£14,737£298,898£263,373£204,805
Creditors (< 1 year)£99,690£93,980£214,907£94,665£155,126
Creditors (> 1 year)£1,263,608£1,287,872£447,654£494,342£540,996
Net Current Assets£289,463£530,543£562,512£109,921£349,770£432,746
Net Assets£2,625,922£2,611,344£2,527,067£2,479,602£2,267,614£2,281,455
Shareholder Funds£2,625,922£2,611,344£2,527,067£2,479,602£2,267,614£2,281,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 March 2026
21 October 2026Director's details changed
22 December 2025Change of details for a person with significant control
22 December 2025Confirmation statement with no updates20 December 2025
17 December 2025Registered office address changed
Show all recent filings

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