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Boden - McMahon Developments Ltd

Boden - McMahon Developments Ltd is an active company incorporated on 13 December 2021 with the registered office located in Northwich, Cheshire. Boden - McMahon Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13797967
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Pear Tree Farm Cottages
Billinge Green
Northwich
CW9 7RY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Entrepreneur • Irish • Lives in England • Born in Jun 1986
Director • Entrepreneur • Irish • Lives in England • Born in Jun 1987
Director • Entrepreneur • British • Lives in UK • Born in Sep 1976
Mr Mark Christopher Boden
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Grianan Property Group Ltd
Mark MC Mahon and Charlene Mulhern are mutual people.
Active
Northwest Stays Ltd
Mark MC Mahon and Charlene Mulhern are mutual people.
Active
Clement House Management Limited
Mark Christopher Boden is a mutual person.
Active
Tennisolutions Limited
Mark Christopher Boden is a mutual person.
Active
Bodenspaces Limited
Mark Christopher Boden is a mutual person.
Active
Boden Property Group Limited
Mark Christopher Boden is a mutual person.
Active
Boden Property Management Ltd
Mark Christopher Boden is a mutual person.
Active
Boden Property Company Ltd
Mark Christopher Boden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£584
Decreased by £222 (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£699.54K
Increased by £20.91K (+3%)
Total Liabilities
-£729.73K
Increased by £20.42K (+3%)
Net Assets
-£30.19K
Increased by £497 (-2%)
Debt Ratio (%)
104%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 19 Jul 2023
Mark Christopher Boden (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
Charlene Mulhern (PSC) Resigned
3 Years Ago on 13 Dec 2021
Mark Mc Mahon (PSC) Resigned
3 Years Ago on 13 Dec 2021
Mark Christopher Boden (PSC) Resigned
3 Years Ago on 13 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registration of charge 137979670004, created on 19 July 2023
Submitted on 21 Jul 2023
Change of share class name or designation
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 12 Jun 2023
Repayment History
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