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Middlemarch Construction Limited

Middlemarch Construction Limited is an active company incorporated on 8 April 1994 with the registered office located in Rugby, Northamptonshire. Middlemarch Construction Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02916947
Private limited company
Age
31 years
Incorporated 8 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Chapel Orchard 2b Daventry Road
Kilsby
Rugby
Warwickshire
CV23 8XF
Same address for the past 16 years
Telephone
01788823433
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1958 • Building Company Director
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1968
Mr Alan Mark Jonathan Shimwell
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
R W Services Contractors Limited
Richard Anthony Morgan and Vanessa Jayne Morgan are mutual people.
Active
MMC Builders Limited
Alan Mark Jonathan Shimwell and Amanda Elizabeth Shimwell are mutual people.
Active
R W Services Plant Hire Limited
Richard Anthony Morgan and Vanessa Jayne Morgan are mutual people.
Active
Yew Tree Hall Properties Limited
Alan Mark Jonathan Shimwell and Amanda Elizabeth Shimwell are mutual people.
Active
Clifton OLD Hall Developments Ltd
Alan Mark Jonathan Shimwell and Amanda Elizabeth Shimwell are mutual people.
Active
Prime Time Products Ltd
Richard Anthony Morgan is a mutual person.
Active
Morthan Property Ltd
Vanessa Jayne Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£107.3K
Increased by £54.23K (+102%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£372.35K
Decreased by £125.63K (-25%)
Total Liabilities
-£218.6K
Decreased by £127.34K (-37%)
Net Assets
£153.75K
Increased by £1.72K (+1%)
Debt Ratio (%)
59%
Decreased by 10.76% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 19 May 2023
Satisfaction of charge 3 in full
Submitted on 30 Mar 2023
Satisfaction of charge 2 in full
Submitted on 30 Mar 2023
Satisfaction of charge 1 in full
Submitted on 30 Mar 2023
Satisfaction of charge 029169470004 in full
Submitted on 30 Mar 2023
Satisfaction of charge 029169470006 in full
Submitted on 30 Mar 2023
Repayment History
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