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
Active 1
  • Lewis, Matthew Michael
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Lewis
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Williams, Stephen Kelvin
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Stephen Kelvin Williams
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-22 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M & CO HOLDINGS LIMITED

Previous name
M AND S CONSTRUCTION HOLDINGS LIMITED - 2021-04-28
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
86,936 GBP2024-04-30
73,996 GBP2023-04-30
Fixed Assets - Investments
92 GBP2024-04-30
92 GBP2023-04-30
Fixed Assets
87,028 GBP2024-04-30
74,088 GBP2023-04-30
Debtors
164,334 GBP2024-04-30
375,840 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,861 GBP2024-04-30
-139,704 GBP2023-04-30
Net Current Assets/Liabilities
162,473 GBP2024-04-30
236,136 GBP2023-04-30
Total Assets Less Current Liabilities
249,501 GBP2024-04-30
310,224 GBP2023-04-30
Net Assets/Liabilities
232,983 GBP2024-04-30
296,165 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
232,883 GBP2024-04-30
296,065 GBP2023-04-30
Equity
232,983 GBP2024-04-30
296,165 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,000 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
1,361 GBP2024-04-30
242 GBP2023-04-30
Computers
9,106 GBP2024-04-30
4,846 GBP2023-04-30
Motor vehicles
87,090 GBP2024-04-30
87,090 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
124,557 GBP2024-04-30
92,178 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,050 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
235 GBP2024-04-30
36 GBP2023-04-30
Computers
1,984 GBP2024-04-30
728 GBP2023-04-30
Motor vehicles
31,352 GBP2024-04-30
17,418 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,621 GBP2024-04-30
18,182 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,050 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
199 GBP2023-05-01 ~ 2024-04-30
Computers
1,256 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
13,934 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,439 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
22,950 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
1,126 GBP2024-04-30
206 GBP2023-04-30
Computers
7,122 GBP2024-04-30
4,118 GBP2023-04-30
Motor vehicles
55,738 GBP2024-04-30
69,672 GBP2023-04-30
Investments in group undertakings and participating interests
92 GBP2024-04-30
92 GBP2023-04-30
Amounts Owed By Related Parties
164,334 GBP2024-04-30
Current
375,840 GBP2023-04-30
Other Taxation & Social Security Payable
Current
530 GBP2024-04-30
7,065 GBP2023-04-30
Other Creditors
Current
1,331 GBP2024-04-30
132,639 GBP2023-04-30
Creditors
Current
1,861 GBP2024-04-30
139,704 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • M & CO HOLDINGS LIMITED
    Info
    M AND S CONSTRUCTION HOLDINGS LIMITED - 2021-04-28
    Registered number 12329420
    The Lodge Meadow Cottage Stockton Road, Abberley, Worcester, Worcestershire WR6 6AT
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • M & CO HOLDINGS LIMITED
    S
    Registered number 12329420
    The Lodge, Meadow Cottage, Stockton Road, Abberley, Worcester, Worcestershire, England, WR6 6AT
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    M AND S CONSTRUCTION GROUP LIMITED - 2021-04-07
    The Lodge, Meadow Cottage Stockton Road, Abberley, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,149 GBP2024-04-30
    Person with significant control
    2020-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Lodge Meadow Cottage, Stockton Road, Abberley, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    227 GBP2024-04-30
    Person with significant control
    2021-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ORMEROD RUTTER 2021 LIMITED - 2021-07-07
    MM CO PLANT LIMITED - 2021-05-14
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.