Mcguiness & Farrow Ltd BRAINTREE


Mcguiness & Farrow Ltd is a private limited company registered at West End Barn The Street, Rayne, Braintree CM77 6RY. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors.
Director David F., appointed on 03 February 2020. Director Benjamin M., appointed on 03 February 2020.
The company is officially classified as "development of building projects" (SIC code: 41100). According to CH data there was a name change on 2022-08-03 and their previous name was M F Homes Ltd.
The last confirmation statement was sent on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mcguiness & Farrow Ltd Address / Contact

Office Address West End Barn The Street
Office Address2 Rayne
Town Braintree
Post code CM77 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12438367
Date of Incorporation Mon, 3rd Feb 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

David F.

Position: Director

Appointed: 03 February 2020

Benjamin M.

Position: Director

Appointed: 03 February 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is B.m Financials Limited from Great Dunmow, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is D R Farrow Developments Limited that entered Chelmsford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

B.M Financials Limited

1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09836599
Notified on 2 October 2020
Nature of control: 25-50% voting rights
25-50% shares

D R Farrow Developments Limited

Edmund Carr Llp 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12202777
Notified on 2 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Benjamin M.

Notified on 3 February 2020
Ceased on 2 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David F.

Notified on 3 February 2020
Ceased on 2 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

M F Homes August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 9027 8682 816
Current Assets681 1751 723 0101 377 649
Debtors76125 47512 899
Net Assets Liabilities-1 023-7 755-6 737
Other Debtors76125 47512 899
Property Plant Equipment 1 6661 249
Total Inventories653 5121 689 6671 361 934
Other
Accrued Liabilities Deferred Income1 0002 1282 178
Accumulated Depreciation Impairment Property Plant Equipment 417834
Additions Other Than Through Business Combinations Property Plant Equipment 2 083 
Corporation Tax Payable  5 507
Creditors682 1981 732 4311 385 635
Depreciation Rate Used For Property Plant Equipment 2020
Dividends Paid On Shares  30 000
Increase From Depreciation Charge For Year Property Plant Equipment 417417
Net Current Assets Liabilities-1 023-9 421-7 986
Number Shares Issued Fully Paid222
Other Creditors681 1981 671 3981 370 598
Other Taxation Social Security Payable 9 5032 851
Par Value Share111
Property Plant Equipment Gross Cost 2 0832 083
Total Assets Less Current Liabilities-1 023-7 755-6 737
Trade Creditors Trade Payables 49 4024 501

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, February 2024
Free Download (8 pages)

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