Mearne Construction Ltd

ActiveNI603686 Private limited company
Incorporated
5 July 2010 (16 years)
Industry
Construction of domestic buildings (41202)
Controlled by
Keith Eric William Elliott
Mark Elliott
Accounts type
Audited abridged
Region
Northern Ireland
Address
19 Church Road
Portadown
BT63 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born October 1989 (37)
Director · Appointed 30 November 2018
Also at Melaps Ltd
British
Born February 1957 (69)
Director · Appointed 27 March 2017
British
Born April 1980 (46)
Director · Appointed 27 March 2017
British
Born January 1985 (41)
Elliott, Thomas Ashley
Secretary · Appointed 10 August 2012
British
Officer history (3 former)
1 August 2023
Appointed Elliott, Steven Ashley as Director
1 December 2018
Resigned Elliott, Robert Geoffrey as Director
30 November 2018
Appointed Elliott, Ashley as Director
27 March 2017
Appointed Elliott, Keith as Director
27 March 2017
Appointed Elliott, Mark as Director
10 August 2012
Appointed Elliott, Thomas Ashley as Secretary
10 August 2012
Appointed Elliott, Robert Geoffrey as Director
10 August 2012
Resigned Jackson, Alannah as Director
10 August 2012
Resigned Jackson, Anthony John David, Dr as Director
5 July 2010
Appointed Jackson, Alannah as Director
5 July 2010
Appointed Jackson, Anthony John David, Dr as Director

Ownership 2 active

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

Keith Eric William Elliott
Individual · Notified 1 January 2021
Has significant influence or control
British
Born April 1980 (46)
Individual · Notified 1 January 2021
Has significant influence or control
British
Born January 1985 (41)
Former controllers (2)
1 July 2023
Ceased Ashley Elliott — Has significant influence or control
1 January 2021
Ceased Geoffrey Elliott — Has significant influence or control

Financials

Net Assets
£5,795,229
Cash
£13,796

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,002,161 £296,900 £94,746 £10,580 £13,796
Balance sheet detail
20242023202220212020
Current Assets£6,682,151£7,057,402£7,801,514£8,910,223£11,468,797
Debtors£1,355£2,698£1,680£45,655£125,587
Cash£13,796£10,580£94,746£296,900£1,002,161
Creditors (< 1 year)£1,284,050£2,054,178£3,186,117£5,755,148
Net Current Assets£5,795,229£5,773,352£5,747,336£5,724,106£5,713,649
Net Assets£5,795,229
Shareholder Funds£5,773,352£5,747,336£5,724,106£5,713,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
30 September 2025Audited abridged accounts31 December 2024
8 July 2025Confirmation statement with no updates5 July 2025
5 November 2024Audited abridged accounts31 December 2023
8 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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