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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Mcquaid, Tracey Jane
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mcquaid, Tracey Jane
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Jane Mcquaid
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Tracey Jane Mcquaid
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcquaid, Michael Kevin
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Mcquaid
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

37 MKM LTD

Period: 2005-10-20 ~ now
Company number: 05598589
Registered name
37 MKM LTD - now
Standard Industrial Classification
43120 - Site Preparation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
60,517 GBP2025-03-31
89,735 GBP2024-03-31
Investment Property
3,993,630 GBP2025-03-31
3,400,000 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
4,054,153 GBP2025-03-31
3,489,741 GBP2024-03-31
Debtors
Current
12,941 GBP2025-03-31
63,699 GBP2024-03-31
Cash at bank and in hand
33,776 GBP2025-03-31
31,209 GBP2024-03-31
Current Assets
46,717 GBP2025-03-31
94,908 GBP2024-03-31
Net Current Assets/Liabilities
-2,427,512 GBP2025-03-31
-1,710,260 GBP2024-03-31
Total Assets Less Current Liabilities
1,626,641 GBP2025-03-31
1,779,481 GBP2024-03-31
Net Assets/Liabilities
1,517,570 GBP2025-03-31
1,609,387 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
185,792 GBP2025-03-31
185,792 GBP2024-03-31
Motor vehicles
50,431 GBP2025-03-31
50,431 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
236,223 GBP2025-03-31
236,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,491 GBP2025-03-31
104,345 GBP2024-03-31
Motor vehicles
44,215 GBP2025-03-31
42,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,706 GBP2025-03-31
146,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,146 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,301 GBP2025-03-31
81,447 GBP2024-03-31
Motor vehicles
6,216 GBP2025-03-31
8,288 GBP2024-03-31
Investment Property - Fair Value Model
3,993,630 GBP2025-03-31
3,400,000 GBP2024-03-31
Investments in Subsidiaries
6 GBP2025-03-31
6 GBP2024-03-31
Cost valuation
6 GBP2024-03-31
Trade Debtors/Trade Receivables
4,320 GBP2024-03-31
Prepayments
4,835 GBP2024-03-31
Other Debtors
12,941 GBP2025-03-31
54,544 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,941 GBP2025-03-31
Current, Amounts falling due within one year
63,699 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,801,563 GBP2024-03-31
Other Remaining Borrowings
Current
2,463,215 GBP2025-03-31
1,801,563 GBP2024-03-31

Related profiles found in government register
  • 37 MKM LTD
    Info
    Registered number 05598589
    Lower House Farm, Everleigh, Marlborough, Wiltshire SN8 3EU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • 37 MKM LTD
    S
    Registered number 05598589
    Lower House Farm, Everleigh, Marlborough, Wiltshire, England, SN8 3EU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BERKSHIRE CONCRETE LIMITED
    10740244
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WILTSHIRE CONCRETE AGGREGATES LIMITED
    10803743
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    WILTSHIRE CONCRETE LIMITED
    10803572
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WILTSHIRE CONCRETE PRODUCTS LIMITED
    10803580
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WILTSHIRE CONCRETE SKIPS LIMITED
    10803576
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    WILTSHIRE HEAVY BUILDING MATERIALS (SERVICES) LTD
    11028153 05401030... (more)
    C/o Wiltshire Heavy Building Materials Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.