M's Building Supplies Limited

Active08034833 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Dormant
Region
South West
Address
45-47 Ashley Road
Boscombe
Bournemouth
BH1 4LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born June 1986 (40)
Director · Appointed 25 April 2022
British
Born January 1958 (68)
Director · Appointed 25 April 2022
British
Born July 1963 (63)
Director · Appointed 25 April 2022
British
Born August 1974 (52)
Officer history (3 former)
10 April 2026
Appointed Carr, Brandon James as Director
10 April 2026
Resigned Clark, Jeremy Russell as Director
25 April 2022
Appointed Sherborne, Charles John as Director
25 April 2022
Appointed Sherborne, James Richard as Director
25 April 2022
Appointed Wright, Lee Michael as Director
25 April 2022
Appointed Clark, Jeremy Russell as Director
25 April 2022
Resigned Meakin, David as Director
25 April 2022
Resigned Meakin, Valerie as Director
18 April 2012
Appointed Meakin, David as Director
18 April 2012
Appointed Meakin, Valerie as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00168966
Former controllers (2)
25 April 2022
Ceased Valerie Meakin — Owns 25–50% of shares
25 April 2022
Ceased David Meakin — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Isobar Properties Limited Owns 75–100% of shares
Sydenhams Ltd Owns 75–100% of shares
A Grade Timber Limited Owns 75–100% of shares
Avon Plywood Limited Owns 75–100% of shares
Glulam Supplies Limited Owns 75–100% of shares
M's Building Supplies Limited This company Owns 75–100% of shares
Sydenhams Hire Centres Limited Owns 75–100% of shares
Sydenhams Timber Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 5 10 15 2019 2020 2021 2022 2023 2024 2025 2026 9 9 11 7 0 0 0 0
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£33,378£53,989£106,863£99,325
Current Assets£2£1,010,453£1,197,541£1,395,854£971,839£866,051
Debtors£2£2£2£990,187£289,291£245,097£320,334
Cash£0£20,266£698,552£769,948£471,923£267,657
Creditors (< 1 year)£0£3,681£283,111£520,810£409,216£384,145
Net Current Assets£2£2£2£1,006,772£914,430£875,044£562,623£481,906
Net Assets£968,419£971,375£639,556£581,231
Shareholder Funds£2£1,040,150£581,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts for a dormant company31 March 2026
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
8 April 2026Confirmation statement with no updates8 April 2026
1 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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