Me Dockenfield Development Limited

Proposed for strike-off11182347 Private limited company

Incorporated: 1 February 2018 (8 years)
Industry: Development of building projects (41100)
Directors: Morgan Mead

list may be incomplete
Owned by: Marshall Eaton Developments Limited
Accounts type: Total exemption full
Region: South East
Address: Tilford House Farnham Business Park
Weydon Lane
Farnham
GU9 8QT

Filing status

Accounts due: 31 December 2022
Last accounts: 31 March 2021
Conf. stmt due: 14 February 2023
Last conf. stmt: 31 January 2022

Charges

Total: 15
Outstanding: 9
Part satisfied: 0
Satisfied: 6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mead, Morgan

Director · Appointed 13 November 2023

Also at Me Developments (Upton Grey) Limited (proposed for strike-off)

British

Born March 1979 (47)

Mead, Morgan

Secretary · Appointed 1 February 2018

Officer history (4 former)

13 November 2023

Appointed Mead, Morgan as Director

13 November 2023

Resigned Waters, Gerard as Director

2 October 2023

Resigned Marshall, Simon Timothy as Director

23 February 2023

Resigned Naude, Wesley as Director

14 August 2020

Resigned Eaton, Nicholas as Director

1 February 2018

Appointed Mead, Morgan as Secretary

1 February 2018

Appointed Eaton, Nicholas as Director

1 February 2018

Appointed Naude, Wesley as Director

1 February 2018

Appointed Marshall, Simon Timothy as Director

1 February 2018

Appointed Waters, Gerard as Director

Ownership 1 active

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

Marshall Eaton Developments Limited

Corporate entity · Notified 1 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Comapny

Reg. no. 9204726

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Simon Marshall Holdings Limited

Marshall Eaton Holdings Limited Proposed for strike-offOwns 50–75% of shares

Marshall Eaton Developments Limited In liquidationOwns 75–100% of shares

Me Developments (Castle Hill) Limited With a receiver on a chargeOwns 75–100% of shares

Me Developments (Long Sutton) Limited With a receiver on a chargeOwns 75–100% of shares

Me Developments (Upton Grey) Limited Proposed for strike-offOwns 75–100% of shares

Me Dockenfield Development Limited This company Proposed for strike-offOwns 75–100% of shares

Me Dockenfield Holdings Limited Proposed for strike-offOwns 75–100% of shares

Me Tannery Holdings Limited With a receiver on a chargeOwns 75–100% of shares

Marshall Eaton Leisure Limited In liquidationOwns 75–100% of shares

Me Estate Agents Holdings Limited In liquidationOwns 75–100% of shares

Me Estate Agents (Alton) Limited In liquidationOwns 75–100% of shares

Me Estate Agents (Ash Vale) Limited In liquidationOwns 75–100% of shares

Me Estate Agents (Worplesdon Road) Limited In liquidationOwns 75–100% of shares

Me Landscapes & Homes Limited Proposed for strike-offOwns 75–100% of shares

MWR Property (Dene End) Ltd With a receiver on a chargeOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets: £2,454,528; down £88,299 (3%); 2020: £2,542,827 in the 2021 accounts
Cash: £8; down £1,487 (99%)
Turnover: £0; down £2,136,000 (100%)
Profit Before Tax: (£88,299); down £102,375 (727%)

Current Ratio: 1.1x
Return on Equity: -4%

Trend

Net Assets

Balance sheet detail

	2021	2020
Current Assets	£23,707,436	£23,305,766
Debtors		£23,304,271
Cash	£8	£1,495
Creditors (< 1 year)	£21,252,908	£19,985,944
Net Current Assets	£2,454,528	£3,319,822
Net Assets	£2,454,528	£3,319,822
Shareholder Funds	£2,454,528	£3,319,822

Turnover	£0
Cost of Sales	£0
Gross Profit	£0
Admin Expenses	£8,150
Operating Profit	(£8,150)
Profit Before Tax	(£88,299)
Profit for Period	(£88,299)