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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 3
  • 1
    Mc Mahon, Mark
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Mark Mc Mahon
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    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
    Boden, Mark Christopher
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Boden
    Born in September 1976
    Individual (11 offsprings)
    Person with significant control
    2023-06-07 ~ now
    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
    2021-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mulhern, Charlene
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Ms Charlene Mulhern
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BODEN - MCMAHON DEVELOPMENTS LTD

Company number: 13797967
Registered name
BODEN - MCMAHON DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
18,957 GBP2024-12-31
23,104 GBP2023-12-31
Investment Property
680,000 GBP2024-12-31
650,000 GBP2023-12-31
Fixed Assets
698,957 GBP2024-12-31
673,104 GBP2023-12-31
Debtors
0 GBP2024-12-31
4,718 GBP2023-12-31
Cash at bank and in hand
584 GBP2024-12-31
806 GBP2023-12-31
Current Assets
584 GBP2024-12-31
5,524 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-246,849 GBP2023-12-31
Net Current Assets/Liabilities
-273,871 GBP2024-12-31
-241,325 GBP2023-12-31
Total Assets Less Current Liabilities
425,086 GBP2024-12-31
431,779 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-462,463 GBP2023-12-31
Net Assets/Liabilities
-30,187 GBP2024-12-31
-30,684 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-76,171 GBP2024-12-31
-52,368 GBP2023-12-31
Equity
-30,187 GBP2024-12-31
-30,684 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170 GBP2024-12-31
170 GBP2023-12-31
Furniture and fittings
29,303 GBP2024-12-31
28,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,473 GBP2024-12-31
28,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61 GBP2024-12-31
34 GBP2023-12-31
Furniture and fittings
10,455 GBP2024-12-31
5,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,516 GBP2024-12-31
5,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
109 GBP2024-12-31
136 GBP2023-12-31
Furniture and fittings
18,848 GBP2024-12-31
22,968 GBP2023-12-31
Investment Property - Fair Value Model
680,000 GBP2024-12-31
650,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
844 GBP2024-12-31
205 GBP2023-12-31
Other Creditors
Current
273,611 GBP2024-12-31
246,644 GBP2023-12-31
Creditors
Current
274,455 GBP2024-12-31
246,849 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
450,500 GBP2024-12-31
450,500 GBP2023-12-31
Other Creditors
Non-current
2,393 GBP2024-12-31
11,963 GBP2023-12-31
Creditors
Non-current
452,893 GBP2024-12-31
462,463 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • BODEN - MCMAHON DEVELOPMENTS LTD
    Info
    Registered number 13797967
    9 Pear Tree Farm Cottages, Billinge Green, Northwich CW9 7RY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.