M & S Contractors (e.a.) Holdings started in year 2014 as Private Limited Company with registration number 09278971. The M & S Contractors (e.a.) Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ipswich at Unit 2 Goddard Road. Postal code: IP1 5NP. Since 6th March 2015 M & S Contractors (e.a.) Holdings Limited is no longer carrying the name Freebournes Six.
The firm has 4 directors, namely Chris L., Brendon C. and Melvyn W. and others. Of them, Melvyn W., Simon C. have been with the company the longest, being appointed on 24 October 2014 and Chris L. and Brendon C. have been with the company for the least time - from 14 August 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Goddard Road |
| Office Address2 | Whitehouse Industrial Estate |
| Town | Ipswich |
| Post code | IP1 5NP |
| Country of origin | United Kingdom |
| Registration Number | 09278971 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 14 August 2015
Position: Director
Appointed: 14 August 2015
Position: Director
Appointed: 24 October 2014
Position: Director
Appointed: 24 October 2014
The list of PSCs who own or control the company consists of 3 names. As we established, there is Melvyn W. This PSC and has 25-50% shares. The second one in the PSC register is Simon C. This PSC owns 25-50% shares. Then there is M & S Contractors (E.a.) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Melvyn W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
M & S Contractors (E.A.) Limited
Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02708698 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Freebournes Six | March 6, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 738 | 30 593 | |||||
| Current Assets | 2 265 074 | 1 889 557 | 2 751 430 | ||||
| Debtors | 874 102 | 1 783 725 | 933 669 | 1 718 217 | 2 265 074 | 1 876 819 | 2 720 837 |
| Net Assets Liabilities | 1 992 869 | 2 994 264 | |||||
| Other Debtors | 782 000 | 946 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 874 102 | 1 783 725 | 933 669 | 1 718 217 | 1 483 074 | 1 873 219 | 2 712 692 |
| Amounts Owed To Group Undertakings | 734 568 | 1 557 985 | 213 221 | 264 960 | 264 960 | 264 960 | 264 960 |
| Average Number Employees During Period | 4 | 4 | 4 | ||||
| Corporation Tax Payable | 148 580 | 116 707 | 6 624 | ||||
| Creditors | 868 231 | 1 771 207 | 324 284 | 267 232 | 423 669 | 401 335 | 298 784 |
| Dividends Paid | 910 000 | 920 000 | 378 000 | ||||
| Fixed Assets | 2 | 504 647 | 550 003 | ||||
| Investment Property | 504 645 | 550 001 | |||||
| Investment Property Fair Value Model | 504 645 | 550 001 | |||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 5 871 | 12 518 | 609 385 | 1 450 985 | 1 841 405 | 1 488 222 | 2 452 646 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 133 663 | 213 222 | 111 063 | 2 272 | 10 129 | 17 726 | 25 905 |
| Other Taxation Social Security Payable | 1 942 | 1 295 | |||||
| Par Value Share | 10 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 914 986 | 926 647 | 974 867 | ||||
| Profit Loss Subsidiaries | 1 233 057 | 420 932 | 438 003 | 1 567 783 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 8 385 | ||||||
| Total Assets Less Current Liabilities | 5 873 | 12 520 | 609 387 | 1 450 987 | 1 841 407 | 1 992 869 | 3 002 649 |
| Trade Debtors Trade Receivables | 3 600 | 7 199 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023 |
accounts | Free Download (10 pages) |
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