Michael Broughton started in year 1973 as Private Limited Company with registration number 01110833. The Michael Broughton company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Ipswich at 16 The Havens. Postal code: IP3 9SJ.
At the moment there are 2 directors in the the company, namely Matthew B. and Michael B.. In addition one secretary - Danielle L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the company until 30 April 2022.
This company operates within the RM3 8UJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1118947 . It is located at Unit 10, Trade City, Romford with a total of 2 carsand 2 trailers.
| Office Address | 16 The Havens |
| Office Address2 | Ransomes Europark |
| Town | Ipswich |
| Post code | IP3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 01110833 |
| Date of Incorporation | Mon, 30th Apr 1973 |
| Industry | Development of building projects |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 51 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 01 June 2006
Position: Director
Appointed: 01 July 1997
The register of PSCs who own or have control over the company is made up of 9 names. As BizStats identified, there is Mb Property Skyward Ltd from Ipswich, England. This PSC is classified as "a private 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 entity in the PSC register is Lifco Ab that put Enköping, Sweden as the address. This PSC has a legal form of "an aktiebolag", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael Broughton Properties Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mb Property Skyward Ltd
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14961717 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lifco Ab
Verkmästaregatan 1 Se-745 85, Enköping, Sweden
| Legal authority | Laws Of Sweden |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556465-3185 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael Broughton Properties Limited
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14170859 |
| Notified on | 21 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 2 February 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 2 February 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 2 February 2023 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 2 February 2023 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jo-Anne B.
| Notified on | 2 February 2023 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 574 621 | 1 524 709 |
| Current Assets | 24 787 577 | 5 203 401 |
| Debtors | 7 852 487 | 3 657 485 |
| Net Assets Liabilities | 26 047 718 | 1 157 079 |
| Other Debtors | 66 405 | 137 160 |
| Property Plant Equipment | 5 516 363 | 1 606 026 |
| Other | ||
| Audit Fees Expenses | 48 475 | 33 500 |
| Other Non-audit Services Fees | 39 054 | |
| Accrued Liabilities Deferred Income | 279 344 | 1 163 315 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 225 202 | 673 877 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 542 018 | |
| Administrative Expenses | 5 755 079 | 6 761 615 |
| Amounts Owed To Group Undertakings | 3 | 2 |
| Amounts Recoverable On Contracts | 1 210 071 | 1 533 428 |
| Average Number Employees During Period | 154 | 156 |
| Cash Cash Equivalents Cash Flow Value | 16 574 621 | 1 524 709 |
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | -2 | |
| Comprehensive Income Expense | 7 992 039 | 6 427 731 |
| Corporation Tax Payable | 693 362 | 502 828 |
| Cost Sales | 16 103 649 | 19 088 156 |
| Creditors | 3 | 2 |
| Current Tax For Period | 1 712 181 | 1 747 466 |
| Deferred Tax Asset Debtors | 45 563 | 45 563 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -32 098 | |
| Depreciation Impairment Expense Property Plant Equipment | 2 106 806 | 2 098 869 |
| Dividends Paid | 6 846 527 | 31 318 370 |
| Dividends Paid Classified As Financing Activities | -6 846 527 | -21 740 261 |
| Dividends Paid On Shares Final | 6 846 527 | 31 318 370 |
| Fixed Assets | 5 516 367 | 1 606 028 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -1 164 081 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -13 748 | 4 563 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 691 386 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 1 629 | -1 485 757 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 630 389 | 780 510 |
| Gain Loss In Cash Flows From Change In Inventories | 181 827 | -87 036 |
| Income Taxes Paid Refund Classified As Operating Activities | -2 003 454 | -1 938 000 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 4 420 204 | 15 049 912 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 015 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 098 869 | |
| Interest Income On Bank Deposits | 12 410 | 86 895 |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 12 410 | 86 895 |
| Interest Paid Classified As Operating Activities | -5 329 | |
| Interest Payable Similar Charges Finance Costs | 5 329 | |
| Interest Received Classified As Investing Activities | -12 410 | -86 895 |
| Investments Fixed Assets | 4 | 2 |
| Investments In Subsidiaries | 4 | 2 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 479 050 | |
| Net Cash Generated From Operations | -10 634 258 | -10 562 461 |
| Net Current Assets Liabilities | 20 531 354 | -448 947 |
| Net Finance Income Costs | 12 410 | 86 895 |
| Other Creditors | 153 467 | 424 287 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 650 194 | |
| Other Disposals Property Plant Equipment | 19 003 680 | |
| Other Interest Expense | 5 329 | |
| Other Interest Receivable Similar Income Finance Income | 12 410 | 86 895 |
| Other Operating Income Format1 | 32 593 | 27 101 |
| Other Remaining Borrowings | 1 412 457 | 2 512 457 |
| Other Taxation Social Security Payable | 539 391 | 580 126 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 153 557 | 168 249 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 66 695 | 33 110 |
| Proceeds From Sales Property Plant Equipment | -413 392 | -426 338 |
| Profit Loss | 7 992 039 | 6 427 731 |
| Profit Loss On Ordinary Activities Before Tax | 9 671 107 | 8 175 197 |
| Property Plant Equipment Gross Cost | 17 741 565 | 2 279 903 |
| Purchase Property Plant Equipment | -2 666 527 | -3 542 018 |
| Repayments Borrowings Classified As Financing Activities | -3 963 756 | 1 100 000 |
| Staff Costs Employee Benefits Expense | 8 753 120 | 9 325 960 |
| Tax Expense Credit Applicable Tax Rate | 1 837 510 | 1 553 287 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 019 | 150 396 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 679 068 | 1 747 466 |
| Total Assets Less Current Liabilities | 26 047 721 | 1 157 081 |
| Total Borrowings | 1 412 457 | 2 512 457 |
| Total Current Tax Expense Credit | 1 711 166 | 1 747 466 |
| Trade Creditors Trade Payables | 1 178 202 | 469 335 |
| Trade Debtors Trade Receivables | 461 586 | 1 908 224 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -7 950 | |
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -1 987 | |
| Wages Salaries | 7 741 978 | 8 180 738 |
| Director Remuneration | 763 832 | 726 631 |
| Unit 10 | |
|---|---|
| Address | Trade City , Ashton Road , Harold Hill |
| City | Romford |
| Post code | RM3 8UJ |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (31 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy