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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
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
6
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 UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maen Karne Aggregates Limited
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
£71K
Decreased by £49K (-41%)
Turnover
£14.32M
Increased by £920K (+7%)
Employees
33
Decreased by 18 (-35%)
Total Assets
£9.25M
Increased by £2.27M (+33%)
Total Liabilities
-£9.06M
Increased by £2.27M (+33%)
Net Assets
£184K
Increased by £2K (+1%)
Debt Ratio (%)
98%
Increased by 0.62% (+1%)
Latest Activity
Mr Stephen Mark Clamp Appointed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 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
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Matthew Leslie Gosling Details Changed
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
Mr Martin Paul Reid Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
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
Termination of appointment of Douglas John Galbraith as a director on 8 May 2024
Submitted on 8 May 2024
Satisfaction of charge 073496320006 in full
Submitted on 2 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Matthew Leslie Gosling on 4 July 2023
Submitted on 4 Jul 2023
Registration of charge 073496320011, created on 22 May 2023
Submitted on 25 May 2023
Director's details changed for Mr Julian Winston Chenoweth on 2 May 2023
Submitted on 2 May 2023
Repayment History
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