M J Boyce Limited

Active06715299 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Construction of roads and motorways (42110)
Directors
Lynne Jane Boyce
Owned by
Michael Joseph Boyce
Lynne Jane Boyce
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boyce, Lynne Jane
Director · Appointed 1 November 2023
British
Born September 1956 (70)
Boyce, Lynne Jane
Secretary · Appointed 30 April 2017
Director · Appointed 3 October 2008
British
Born April 1956 (70)
Officer history (3 former)
1 November 2023
Appointed Boyce, Lynne Jane as Director
30 April 2017
Appointed Boyce, Lynne Jane as Secretary
30 April 2017
Resigned Robinson, Sonia as Secretary
3 October 2008
Appointed Boyce, Michael Joseph as Director
3 October 2008
Appointed Qa Registrars Limited as Corporate Secretary
3 October 2008
Resigned Qa Registrars Limited as Corporate Secretary
3 October 2008
Appointed Cowan, Graham Michael as Director
3 October 2008
Resigned Cowan, Graham Michael as Director
3 October 2008
Appointed Robinson, Sonia as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Lynne Jane Boyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Financials

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

Net Assets
£1,572,399
Cash
£724,720
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £979,855 £984,726 £1,028,508 £1,062,579 £1,176,521 £1,303,913 £1,572,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,249,414£1,073,847£923,384£870,017£909,055£922,909£1,003,977
Current Assets£2,026,024£2,016,929£1,906,677£1,369,504£1,381,687£1,345,227£1,274,103
Debtors£1,301,304£1,481,867£1,569,873£1,199,771£1,033,749£1,128,532£1,148,369
Cash£724,720£535,062£336,804£169,733£347,938£216,695£125,734
Creditors (< 1 year)£997,163£1,284,819£1,284,175£870,078£880,423£952,160£1,025,868
Creditors (> 1 year)£405,793£164,269£143,792£222,926£198,736£136,275
Net Current Assets£1,028,861£732,110£622,502£499,426£501,264£393,067£248,235
Net Assets£1,572,399£1,303,913£1,176,521£1,062,579£1,028,508£984,726£979,855
Shareholder Funds£1,572,399£1,303,913£1,176,521£1,062,579£1,028,508£984,726£979,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
10 October 2025Confirmation statement with no updates3 October 2025
29 July 2025Total exemption full accounts31 October 2024
3 October 2024Confirmation statement with no updates3 October 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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