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M Downes Group Holding Ltd

M Downes Group Holding Ltd is an active company incorporated on 25 January 2024 with the registered office located in Tarporley, Cheshire. M Downes Group Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442287
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Laurel Bank Cottage
Clotton
Tarporley
CW6 0EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
M Downes Earthworks Ltd
Mr Martin Downes is a mutual person.
Active
Keypower Energy Ltd
Mr Martin Downes is a mutual person.
Active
Tushingham Properties Ltd
Mr Martin Downes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11
Total Liabilities
£0
Net Assets
£11
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Martin Downes (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Martin Downes (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Tushingham Properties Ltd (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Tushingham Properties Ltd (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 14 Feb 2025
24/01/25 Statement of Capital gbp 11
Submitted on 12 Feb 2025
Resolutions
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Change of details for Mr Martin Downes as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 4 Mar 2024
Notification of Tushingham Properties Ltd as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Cessation of Tushingham Properties Ltd as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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