MB

M.J. BARRETT (DEVELOPMENTS) LIMITED

Receivership

Company number 03594003

Uttoxeter · Incorporated 7 July 1998

Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire, ST14 8AT

Buying and selling of own real estate · SIC 68100


Status
Receivership
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
2 January 2025
Next due
16 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

7 July 1998
HD
HOWARD, David Brian
Director · Resigned
28 June 2011
MD
MACGREGOR, Duncan
Director · Resigned
21 June 2010
KS
KEATES, Stephen George
Secretary · Resigned
10 June 2005
ER
EVANS, Robert Keith
Director · Resigned
1 April 1999
HS
HERBERT, Stephen Bernard Heywood
Secretary · Resigned
7 July 1998
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 July 1998
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
7 July 1998

Persons with significant control

PS
M J Barrett Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Receiver Appointment Of Receiver
Insolvency
11 September 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
11 September 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
11 September 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
10 September 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
22 July 2026 View
Liquidation Receiver Appointment Of Receiver
Insolvency
7 July 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Change Person Secretary Company With Change Date
Officers
9 June 2021 View
Change Person Secretary Company With Change Date
Officers
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Auditors Resignation Company
Auditors
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Small
Accounts
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Legacy
Mortgage
14 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
25 October 2011 View
Legacy
Mortgage
1 October 2011 View
Legacy
Mortgage
16 August 2011 View
Memorandum Articles
Incorporation
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Legacy
Mortgage
2 July 2011 View
Memorandum Articles
Incorporation
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Small
Accounts
11 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Small
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Miscellaneous
Miscellaneous
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Capital Allotment Shares
Capital
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Small
Accounts
15 January 2009 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Medium
Accounts
20 January 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Mortgage
30 June 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Mortgage
19 March 2004 View
Accounts With Accounts Type Medium
Accounts
22 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
12 July 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Mortgage
4 July 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
14 July 1998 View
Incorporation Company
Incorporation
7 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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