Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
M O Peck Limited
- Incorporated
- 21 May 2009 (17 years)
- Previously known as
- S.J. Peck Limited (until 8 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Owen Peck
- Owned by
- Susan PeckMark Owen Peck
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle House1 Pinnacle WayDerbyDE24 8ZS
Officers 2 active
Officer details are public data from the Companies House register.
Peck, Susan
Secretary · Appointed 13 February 2020
Peck, Mark Owen
Director · Appointed 21 May 2009
British
Born July 1961 (65)
Officer history (3 former)
15 May 2025
13 February 2020
Appointed Peck, Susan as Secretary
21 May 2009
Appointed Peck, Mark Owen as Director
21 May 2009
21 May 2009
21 May 2009
21 May 2009
21 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Peck
Individual · Notified 12 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Mark Owen Peck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £138,861
- Employees
- 1
- Current Ratio
- 54.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,004 | £73,337 | £91,670 | ||||
| Current Assets | £259,791 | £429,330 | £1,115,452 | £1,353,557 | £1,080,845 | £742,293 | £622,782 |
| Debtors | £120,930 | £242,324 | £600,310 | £854,741 | £920,941 | £670,588 | £544,692 |
| Cash | £138,861 | £187,006 | £515,142 | £498,816 | £159,904 | £71,705 | £78,090 |
| Creditors (< 1 year) | £4,809 | £2,814 | £100,059 | £179,768 | £113,556 | £69,066 | £46,513 |
| Net Current Assets | £254,982 | £426,516 | £1,015,393 | £1,173,789 | £967,289 | £673,227 | £576,269 |
| Shareholder Funds | £695,492 | £852,523 | £1,015,393 | £1,210,460 | £1,022,293 | £746,564 | £667,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 21 May 2025 | Termination of appointment of a secretary |
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