Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Master Concrete (Liverpool) Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Other construction installation (43290)
- Directors
- Laurie Andrew Clark
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Warehouse DBaltic RoadBootleL20 1AW
Officers 1 active
Officer details are public data from the Companies House register.
Clark, Laurie Andrew
Director · Appointed 20 June 2016
British
Born August 1962 (64)
Officer history (3 former)
20 June 2016
Appointed Clark, Laurie Andrew as Director
4 April 2016
Resigned Thomson, Gordon Parker as Director
1 November 2014
Appointed Thomson, Gordon Parker as Director
1 November 2014
Resigned Clark, Laurie Andrew as Secretary
1 November 2014
24 October 2013
Appointed Clark, Laurie Andrew as Secretary
24 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc799413
Former controllers (2)
20 February 2024
Ceased Anglo Scottish Concrete Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Laurie Andrew Clark — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aggregate Remade Ltd. Owns 75–100% of shares
Anglo Scottish Concrete Holdings Limited Owns 75–100% of shares
Master Concrete (Liverpool) Limited This company Owns 75–100% of shares
Rightmixer Rentals Limited Owns 75–100% of shares
Scla24 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £77,471 | £77,471 | £85,430 | £85,430 | £85,430 |
| Net Current Assets | (£77,471) | (£77,471) | (£85,430) | (£85,430) | (£85,430) |
| Shareholder Funds | (£77,471) | (£77,471) | (£85,430) | (£85,430) | (£85,430) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with updates | 24 October 2024 | ||
| 23 May 2024 | Cessation of a person with significant control |
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