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Malcolm Shaw & Son Limited

Malcolm Shaw & Son Limited is an active company incorporated on 10 June 2005 with the registered office located in Stockport, Greater Manchester. Malcolm Shaw & Son Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05478157
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Malcolm Shaw & Son Limited
Contact
Address
7 St. Petersgate
Stockport
Cheshire
SK1 1EB
Same address for the past 17 years
Telephone
01614272276
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Malcolm Mark Shaw
Director • Secretary • PSC • Funeral Director • British • Lives in England • Born in Oct 1961
Stephanie Jane Lorusso
Director • PSC • British • Lives in England • Born in Apr 1965
Mrs Sheila Shaw
PSC • Director • British • Lives in England • Born in Sep 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£293.45K
Increased by £9.88K (+3%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£431.65K
Decreased by £37.66K (-8%)
Total Liabilities
-£28.34K
Decreased by £13.62K (-32%)
Net Assets
£403.31K
Decreased by £24.04K (-6%)
Debt Ratio (%)
7%
Decreased by 2.37% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Sheila Shaw Resigned
1 Year 6 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Malcolm Marshall Shaw (PSC) Resigned
7 Years Ago on 28 Feb 2018
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jan 2025
Termination of appointment of Sheila Shaw as a director on 9 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Nov 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Nov 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 21 Jun 2022
Cessation of Malcolm Marshall Shaw as a person with significant control on 28 February 2018
Submitted on 21 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Sep 2021
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Repayment History
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