Major Building Services Limited REDMARLEY


Major Building Services started in year 2014 as Private Limited Company with registration number 08903641. The Major Building Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Redmarley at Berrends Farm. Postal code: GL19 3LE.

The company has one director. Peter H., appointed on 20 February 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Patricia H., Robert H. and others listed below. There were no ex secretaries.

Major Building Services Limited Address / Contact

Office Address Berrends Farm
Office Address2 Cooks Lane
Town Redmarley
Post code GL19 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08903641
Date of Incorporation Thu, 20th Feb 2014
Industry Other construction installation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Peter H.

Position: Director

Appointed: 20 February 2014

Patricia H.

Position: Director

Appointed: 20 February 2014

Resigned: 31 December 2018

Robert H.

Position: Director

Appointed: 20 February 2014

Resigned: 31 December 2018

Heming Group Limited

Position: Corporate Director

Appointed: 20 February 2014

Resigned: 31 December 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Peter H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Heming Group Ltd that put Broadway, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Peter H.

Notified on 31 December 2018
Nature of control: 75,01-100% shares

Heming Group Ltd

Heming Courtyard Collin Lane, Willersey, Broadway, Worcs, WR12 7PE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companes
Registration number 7223457
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 31110 512       
Balance Sheet
Cash Bank On Hand 74518 50115 27922 27526 59125 89115 25312 966
Current Assets10 80014 36629 44625 07730 99829 78252 86136 08336 084
Debtors2 52613 62110 9469 7988 7233 19126 970804 268
Net Assets Liabilities 10 51322 24621 90016 32818 1731 4541 450
Other Debtors 2 3994 1891 5815562 65124 135 925
Total Inventories       20 75018 850
Cash Bank In Hand8 274745       
Net Assets Liabilities Including Pension Asset Liability3 31110 512       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve3 31010 511       
Shareholder Funds3 31110 512       
Other
Accrued Liabilities  9009009309609609601 920
Administrative Expenses   8 6652 774    
Amounts Owed By Related Parties 8 045 352     
Amounts Owed To Related Parties  2 36035628 230    
Average Number Employees During Period 44441111
Bank Borrowings      8 7007 0946 917
Cost Sales   30 78111 626    
Creditors 3 8557 2013 17730 99723 4548 7007 0946 917
Dividends Paid    -27 623    
Gross Profit Loss   8 1588 496    
Number Shares Issued Fully Paid  111    
Operating Profit Loss   -4325 722    
Other Creditors 2 7263 84911120 97921 93922 89822 897
Other Interest Receivable Similar Income Finance Income    1    
Other Operating Income Format1   75     
Par Value Share11 11    
Profit Loss   -3465 723    
Profit Loss On Ordinary Activities Before Tax   -4325 723    
Taxation Social Security Payable 229911 0109361 5072 7791 8391 870
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -86     
Total Assets Less Current Liabilities     6 32826 8738 5488 367
Total Borrowings      8 7007 0946 917
Trade Creditors Trade Payables 9009009009008101530
Trade Debtors Trade Receivables 3 1796 7567 8658 1675402 835803 343
Turnover Revenue   38 93920 122    
Work In Progress       20 75018 850
Amount Specific Advance Or Credit Directors      24 135  
Amount Specific Advance Or Credit Made In Period Directors      24 135  
Amount Specific Advance Or Credit Repaid In Period Directors       -24 135 
Consideration For Shares Issued1        
Creditors Due Within One Year7 4893 854       
Nominal Value Shares Issued1        
Number Shares Allotted11       
Number Shares Issued1        
Value Shares Allotted11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-20
filed on: 20th, February 2024
Free Download (3 pages)

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