Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
M Projects - Bath House Farm Housing Ltd
- Incorporated
- 31 October 2024 (2 years)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)Urban planning and landscape architectural activities (71112)Residential care activities for the elderly and disabled (87300)
- Owned by
- Matthew Giles Warnes
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 97 Alderley RoadWilmslowSK9 1PT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc458099
Matthew Giles Warnes
Individual · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
M Projects - Bath House Farm Care Ltd Owns 75–100% of shares
M Projects - Bath House Farm Housing Ltd This company Owns 75–100% of shares
Stratton Land Investco LLP Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £1,482
- Current Ratio
- 0.2x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £160,481 |
| Current Assets | £65,971 |
| Debtors | £64,489 |
| Cash | £1,482 |
| Creditors (< 1 year) | £290,631 |
| Net Current Assets | (£224,660) |
| Shareholder Funds | (£64,179) |
Filings
Filing history not loaded yet. See it on Companies House
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