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Maen Karne Aggregates Limited

Maen Karne Aggregates Limited is an active company incorporated on 3 October 2005 with the registered office located in Newquay, Cornwall. Maen Karne Aggregates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05581711
Private limited company
Age
19 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Melbur Works
Summercourt
Newquay
Cornwall
TR8 5UA
Same address for the past 10 years
Telephone
01726862881
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Maen Karne Concrete Products Ltd
Julian Winston Chenoweth, Jonathan Gareth Fisher, and 4 more are mutual people.
Active
GRS Building Products Limited
Jonathan Gareth Fisher, Mr Martin Paul Reid, and 1 more are mutual people.
Active
S.Walsh & Son Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS (Roadstone) Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Production & Logistics Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Integrated Solutions Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£34.93K
Increased by £15.31K (+78%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£954.88K
Decreased by £208.27K (-18%)
Total Liabilities
-£893.59K
Decreased by £190.97K (-18%)
Net Assets
£61.29K
Decreased by £17.3K (-22%)
Debt Ratio (%)
94%
Increased by 0.34% (0%)
Latest Activity
Martyn Lyne Resigned
5 Months Ago on 26 Mar 2025
Mr Stephen Mark Clamp Appointed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Douglas John Galbraith Resigned
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Julian Winston Chenoweth Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Termination of appointment of Martyn Lyne as a director on 26 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Stephen Mark Clamp as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 20 Sep 2024
Termination of appointment of Douglas John Galbraith as a director on 8 May 2024
Submitted on 8 May 2024
Satisfaction of charge 055817110009 in full
Submitted on 2 May 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 January 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 January 2022
Submitted on 16 May 2023
Director's details changed for Mr Matthew Leslie Gosling on 2 May 2023
Submitted on 2 May 2023
Repayment History
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