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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Simon James Winner
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Deadman, Mark
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Sherratt, Richard James
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    TWENTYFIVE 8 MANAGEMENT LIMITED
    09291937
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MAC WASTE MANAGEMENT UK LIMITED
    - now 09643718
    E TAYLOR SKIP HIRE LIMITED - 2016-05-17
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MAC REMEDIATION LIMITED
    16748939
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MAC GRIFF QUARRY LIMITED
    16756528
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MAC QUARRIES LIMITED - now 09249245
    WCL QUARRIES LIMITED
    - 2021-04-22 09249245 05851648
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-12-31 ~ 2025-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAC NUNEATON QUARRY LIMITED

Period: 2021-04-22 ~ now
Company number: 10746978
Registered names
MAC NUNEATON QUARRY LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
53,784 GBP2025-06-30
61,660 GBP2024-06-30
Debtors
1,125,751 GBP2025-06-30
1,258,616 GBP2024-06-30
Cash at bank and in hand
54,272 GBP2025-06-30
78,995 GBP2024-06-30
Current Assets
1,180,023 GBP2025-06-30
1,337,611 GBP2024-06-30
Creditors
Amounts falling due within one year
-318,589 GBP2025-06-30
-424,403 GBP2024-06-30
Net Current Assets/Liabilities
861,434 GBP2025-06-30
913,208 GBP2024-06-30
Total Assets Less Current Liabilities
915,218 GBP2025-06-30
974,868 GBP2024-06-30
Net Assets/Liabilities
901,772 GBP2025-06-30
959,453 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
901,672 GBP2025-06-30
959,353 GBP2024-06-30
Equity
901,772 GBP2025-06-30
959,453 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,404 GBP2024-06-30
Other
4,823 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
80,227 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,621 GBP2025-06-30
15,080 GBP2024-06-30
Other
3,822 GBP2025-06-30
3,487 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,443 GBP2025-06-30
18,567 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,541 GBP2024-07-01 ~ 2025-06-30
Other
335 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,876 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
52,783 GBP2025-06-30
60,324 GBP2024-06-30
Other
1,001 GBP2025-06-30
1,336 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
125,254 GBP2025-06-30
239,681 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
40,565 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
771,454 GBP2025-06-30
Current
731,454 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
188,478 GBP2025-06-30
287,481 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,125,751 GBP2025-06-30
1,258,616 GBP2024-06-30
Trade Creditors/Trade Payables
Current
188,645 GBP2025-06-30
114,663 GBP2024-06-30
Amounts owed to group undertakings
Current
52,001 GBP2025-06-30
23,400 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
78,443 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,288 GBP2025-06-30
84,741 GBP2024-06-30
Other Creditors
Current
53,655 GBP2025-06-30
123,156 GBP2024-06-30
Creditors
Current
318,589 GBP2025-06-30
424,403 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • MAC NUNEATON QUARRY LIMITED
    Info
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Registered number 10746978
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.