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Mre Washed Aggregates Ltd

Mre Washed Aggregates Ltd is an active company incorporated on 25 February 2022 with the registered office located in Warrington, Cheshire. Mre Washed Aggregates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941536
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Rixton Old Hall Manchester Road
Rixton
Warrington
WA3 6EW
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Brendan James Maher
Director • Secretary • British • Lives in England • Born in Jun 1960
John Whittaker
Director • British • Lives in Isle Of Man • Born in Mar 1942
Gerard Majella Maher
Director • British • Lives in England • Born in Jun 1959
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Matthew Paul Colton
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gaskell Bros (WM. & C.) Limited
Brendan James Maher, Callum James Maher, and 2 more are mutual people.
Active
Seaforth Windfarm Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
Digital World Centre Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel Advertising Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel Nre Limited
Steven Keith Underwood, Matthew Paul Colton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£605.83K
Increased by £564.35K (+1360%)
Turnover
£2.84M
Increased by £2.29M (+422%)
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £4.67M (-53%)
Total Liabilities
-£9.25M
Increased by £405.2K (+5%)
Net Assets
-£5.13M
Decreased by £5.08M (+10568%)
Debt Ratio (%)
224%
Increased by 123.64% (+123%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Mr Matthew William Maher Appointed
6 Months Ago on 4 Mar 2025
Mr Gerard Majella Maher Appointed
6 Months Ago on 4 Mar 2025
Steven Keith Underwood Resigned
6 Months Ago on 4 Mar 2025
Sheila Greenwood (PSC) Resigned
6 Months Ago on 4 Mar 2025
Mr Brendan James Maher Appointed
6 Months Ago on 4 Mar 2025
Mark Whitworth Resigned
6 Months Ago on 4 Mar 2025
John Whittaker Resigned
6 Months Ago on 4 Mar 2025
Mr Callum James Maher Appointed
6 Months Ago on 4 Mar 2025
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Documents
Certificate of change of name
Submitted on 11 Mar 2025
Registration of charge 139415360001, created on 4 March 2025
Submitted on 7 Mar 2025
Notification of W. Maher (Aggregates) Limited as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Sheila Greenwood as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Gerard Majella Maher as a director on 4 March 2025
Submitted on 6 Mar 2025
Cessation of Christopher Eves as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Steven Keith Underwood as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Mark Whitworth as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Callum James Maher as a director on 4 March 2025
Submitted on 6 Mar 2025
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Repayment History
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