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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
    Williams, Stephen Kelvin
    Director born in December 1986
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Stephen Kelvin Williams
    Born in December 1986
    Individual (7 offsprings)
    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
  • 2
    Lewis, Matthew Michael
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Lewis
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & CO HOLDINGS LIMITED

Period: 2021-04-28 ~ now
Company number: 12329420
Registered names
M & CO HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
146,757 GBP2025-04-30
86,936 GBP2024-04-30
Fixed Assets - Investments
92 GBP2025-04-30
92 GBP2024-04-30
Fixed Assets
146,849 GBP2025-04-30
87,028 GBP2024-04-30
Debtors
201,285 GBP2025-04-30
164,334 GBP2024-04-30
Net Current Assets/Liabilities
133,482 GBP2025-04-30
162,473 GBP2024-04-30
Total Assets Less Current Liabilities
280,331 GBP2025-04-30
249,501 GBP2024-04-30
Net Assets/Liabilities
252,447 GBP2025-04-30
232,983 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
252,347 GBP2025-04-30
232,883 GBP2024-04-30
Equity
252,447 GBP2025-04-30
232,983 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,099 GBP2025-04-30
27,000 GBP2024-04-30
Furniture and fittings
1,361 GBP2025-04-30
1,361 GBP2024-04-30
Computers
9,106 GBP2025-04-30
9,106 GBP2024-04-30
Motor vehicles
161,780 GBP2025-04-30
87,090 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
200,346 GBP2025-04-30
124,557 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,632 GBP2025-04-30
4,050 GBP2024-04-30
Furniture and fittings
403 GBP2025-04-30
235 GBP2024-04-30
Computers
3,054 GBP2025-04-30
1,984 GBP2024-04-30
Motor vehicles
42,500 GBP2025-04-30
31,352 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,589 GBP2025-04-30
37,621 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,582 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
168 GBP2024-05-01 ~ 2025-04-30
Computers
1,070 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
11,148 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,968 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
20,467 GBP2025-04-30
22,950 GBP2024-04-30
Furniture and fittings
958 GBP2025-04-30
1,126 GBP2024-04-30
Computers
6,052 GBP2025-04-30
7,122 GBP2024-04-30
Motor vehicles
119,280 GBP2025-04-30
55,738 GBP2024-04-30
Investments in group undertakings and participating interests
92 GBP2025-04-30
92 GBP2024-04-30
Amounts Owed By Related Parties
201,285 GBP2025-04-30
Current
164,334 GBP2024-04-30
Other Taxation & Social Security Payable
Current
530 GBP2025-04-30
530 GBP2024-04-30
Other Creditors
Current
67,273 GBP2025-04-30
1,331 GBP2024-04-30
Creditors
Current
67,803 GBP2025-04-30
1,861 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-04-30
95 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 3
  • 1
    BEYOND THE NOISE LIMITED - now
    ORMEROD RUTTER 2021 LIMITED - 2021-07-07
    MM CO PLANT LIMITED
    - 2021-05-14 13393081 13401434
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    M & CO CONSTRUCTION GROUP LTD
    - now 12218354
    M AND S CONSTRUCTION GROUP LIMITED
    - 2021-04-07 12218354
    The Lodge, Meadow Cottage Stockton Road, Abberley, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MM CO PLANT LIMITED
    13401434 13393081
    The Lodge Meadow Cottage, Stockton Road, Abberley, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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