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Maen Karne Concrete Products Ltd

Maen Karne Concrete Products Ltd is an active company incorporated on 18 August 2010 with the registered office located in Newquay, Cornwall. Maen Karne Concrete Products Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07349632
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Melbur Works
Summercourt
Newquay
Cornwall
TR8 5UA
Same address for the past 11 years
Telephone
01726862881
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maen Karne Aggregates Limited
Julian Winston Chenoweth, Stephen Mark Clamp, and 4 more are mutual people.
Active
GRS Building Products Limited
Jonathan Gareth Fisher, Lee Hudson, and 1 more are mutual people.
Active
S.Walsh & Son Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS (Roadstone) Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Production & Logistics Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Integrated Solutions Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£332K
Increased by £261K (+368%)
Turnover
£15.39M
Increased by £1.07M (+8%)
Employees
33
Same as previous period
Total Assets
£9.22M
Decreased by £27K (-0%)
Total Liabilities
-£9.61M
Increased by £552K (+6%)
Net Assets
-£395K
Decreased by £579K (-315%)
Debt Ratio (%)
104%
Increased by 6.27% (+6%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Mr Stephen Mark Clamp Appointed
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Douglas John Galbraith Resigned
1 Year 7 Months Ago on 8 May 2024
Charge Satisfied
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Mr Matthew Leslie Gosling Details Changed
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 30 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 16 Oct 2025
Appointment of Mr Stephen Mark Clamp as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Repayment History
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