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Medburn Developments Ltd

Medburn Developments Ltd is an active company incorporated on 4 February 2021 with the registered office located in Newcastle upon Tyne, Northumberland. Medburn Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13180523
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
95 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PQ
United Kingdom
Same address since incorporation
Telephone
01661 826096
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Sep 1975
Medburn Developments Holdings Ltd
PSC
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Mutual Companies
Medburn Developments Holdings Ltd
Lee James Hall and Simon James Maughan are mutual people.
Active
Medburn Developments Land And Property Ltd
Lee James Hall and Simon James Maughan are mutual people.
Active
M A Utilities Ltd
Simon James Maughan is a mutual person.
Active
CTRL Hub Limited
Simon James Maughan is a mutual person.
Active
Complete Material Handling Limited
Simon James Maughan is a mutual person.
Active
Imperator Group Limited
Simon James Maughan is a mutual person.
Active
Imperator Consulting Limited
Simon James Maughan is a mutual person.
Active
Layers Studio Limited
Simon James Maughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£878.6K
Increased by £26.48K (+3%)
Total Liabilities
-£904.28K
Increased by £47.42K (+6%)
Net Assets
-£25.68K
Decreased by £20.94K (+442%)
Debt Ratio (%)
103%
Increased by 2.37% (+2%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Nov 2025
Micro Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Lee James Hall (PSC) Resigned
1 Year 8 Months Ago on 15 Apr 2024
Simon James Maughan (PSC) Resigned
1 Year 8 Months Ago on 15 Apr 2024
Medburn Developments Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years Ago on 6 Dec 2023
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Documents
Current accounting period shortened from 27 February 2026 to 31 January 2026
Submitted on 5 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 30 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 18 Apr 2024
Notification of Medburn Developments Holdings Ltd as a person with significant control on 15 April 2024
Submitted on 18 Apr 2024
Cessation of Simon James Maughan as a person with significant control on 15 April 2024
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Cessation of Lee James Hall as a person with significant control on 15 April 2024
Submitted on 18 Apr 2024
Repayment History
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