James Mae Construction Limited SHIPLEY


Founded in 2016, James Mae Construction, classified under reg no. 10323728 is an active company. Currently registered at Preserve Works BD18 1QB, Shipley the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 25th October 2019 James Mae Construction Limited is no longer carrying the name James Mae Refrigeration.

The company has 2 directors, namely Edward C., David H.. Of them, Edward C., David H. have been with the company the longest, being appointed on 10 August 2016. As of 28 March 2024, there was 1 ex director - Jason J.. There were no ex secretaries.

James Mae Construction Limited Address / Contact

Office Address Preserve Works
Office Address2 Thackley Old Road
Town Shipley
Post code BD18 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10323728
Date of Incorporation Wed, 10th Aug 2016
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Edward C.

Position: Director

Appointed: 10 August 2016

David H.

Position: Director

Appointed: 10 August 2016

Jason J.

Position: Director

Appointed: 10 August 2016

Resigned: 29 October 2018

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is James Mae Group Limited from Shipley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James Mae Group Limited

Preserve Works Thackley Old Road, Shipley, West Yorkshire, BD18 1QB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11897632
Notified on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 10 August 2016
Ceased on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 10 August 2016
Ceased on 18 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jason J.

Notified on 10 August 2016
Ceased on 31 December 2018
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

James Mae Refrigeration October 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand44 47323 25915 1251 2665 7135 089
Current Assets153 206153 26092 73791 51686 169101 056
Debtors108 733130 00177 61290 25080 45695 967
Other Debtors3 11675 57161 30673 11763 32376 834
Net Assets Liabilities   -39 45415 49016 559
Other
Amounts Recoverable On Contracts32 785     
Average Number Employees During Period122   
Creditors143 962157 901178 191130 97032 50024 700
Net Current Assets Liabilities9 244-4 641-85 454-39 45447 99041 259
Other Creditors56 91896 7651 5001 7003 3203 320
Other Taxation Social Security Payable33 54315 2173 6095 41118 2995 600
Total Assets Less Current Liabilities9 244-4 641-85 454-39 45447 99041 259
Trade Creditors Trade Payables53 50145 91987 08275 4371 63811 516
Trade Debtors Trade Receivables72 83254 4301 3062 1332 1332 133
Amounts Owed By Group Undertakings  15 00015 00015 00017 000
Amounts Owed To Group Undertakings  86 00048 4228 42231 561
Bank Borrowings Overdrafts    32 50024 700

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 9th August 2023
filed on: 11th, September 2023
Free Download (3 pages)

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