Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Bodmin Road Properties Limited
- Incorporated
- 20 December 2018 (7 years)
- Previously known as
- Maxwood Group Holdings Limited (until 22 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- MaxwoodBodmin RoadCoventryCV2 5DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16132852
Former controllers (8)
20 December 2024
Ceased David Mcmullan — Owns 25–50% of shares
20 December 2024
Ceased Brenda Mcmullan — Owns 50–75% of shares
30 March 2020
Ceased Hazel Fiona Mcmullan — Has significant influence or control
30 March 2020
Ceased Philippa Joy Mcmullan — Has significant influence or control
30 March 2020
Ceased Sandra Mcmullan — Has significant influence or control
20 December 2018
Ceased Brian Mark Mcmullan — Has significant influence or control
20 December 2018
Ceased Rolf Mcmullan — Has significant influence or control
20 December 2018
Ceased Robin Andrew Mcmullan — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £334,684
- Cash
- £101,758
- Debt Ratio
- 74%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £865,000 | £1,217,592 | £1,215,100 | £1,215,100 | £1,215,100 |
| Current Assets | £408,055 | £1,563,203 | £715,737 | ||
| Debtors | £306,297 | £522,441 | £1,563,203 | £710,964 | £547,214 |
| Cash | £101,758 | £0 | £4,773 | ||
| Creditors (< 1 year) | £546,774 | £309,758 | £342,115 | £12,050 | £102,200 |
| Creditors (> 1 year) | £455,448 | £1,601,783 | £1,083,183 | £886,868 | |
| Net Current Assets | (£138,719) | £212,683 | £1,221,088 | £703,687 | £447,314 |
| Net Assets | £334,684 | £974,827 | £775,565 | £776,764 | £716,706 |
| Shareholder Funds | £334,684 | £974,827 | £775,565 | £716,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Registration of a charge | |||
| 7 March 2026 | Termination of appointment of a director | |||
| 7 March 2026 | Termination of appointment of a director | |||
| 7 March 2026 | Termination of appointment of a director | |||
| 7 March 2026 | Appointment of a director |
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