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Home > England & Wales Companies > M FORSHAW DEVELOPMENTS LTD
Company Information for

M FORSHAW DEVELOPMENTS LTD

1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE,
Company Registration Number
06435528
Private Limited Company
Active

Company Overview

About M Forshaw Developments Ltd
M FORSHAW DEVELOPMENTS LTD was founded on 2007-11-23 and has its registered office in Southport. The organisation's status is listed as "Active". M Forshaw Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M FORSHAW DEVELOPMENTS LTD
 
Legal Registered Office
1ST FLOOR
8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
Other companies in PR9
 
Previous Names
MF BC LTD07/03/2013
M FORSHAW BUILDING CONTRACTORS LTD23/11/2012
ELMSLANE BUILDERS LTD26/03/2008
Filing Information
Company Number 06435528
Company ID Number 06435528
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 08:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M FORSHAW DEVELOPMENTS LTD
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Company Officers of M FORSHAW DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MATTHEW FORSHAW
Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GMR ACCOUNTANTS LTD
Company Secretary 2008-03-18 2013-09-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-11-23 2008-03-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-11-23 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FORSHAW M FORSHAW BUILDING CONTRACTORS LTD Director 2012-06-14 CURRENT 2012-06-14 Active
MATTHEW FORSHAW D.T. PARKER & COMPANY LIMITED Director 2008-11-18 CURRENT 1978-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-0530/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Change of details for Mr Matthew Forshaw as a person with significant control on 2022-02-09
2022-02-09Change of details for Mrs Charlotte Forshaw as a person with significant control on 2022-02-09
2022-02-09PSC04Change of details for Mrs Charlotte Forshaw as a person with significant control on 2022-02-09
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-16AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09RP04CS01
2021-04-08SH0130/03/20 STATEMENT OF CAPITAL GBP 150
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26SH10Particulars of variation of rights attached to shares
2021-03-26CC04Statement of company's objects
2021-01-28AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-22CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/04/21
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064355280002
2015-10-28CH01Director's details changed for Mr Matthew Forshaw on 2015-10-28
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-29CH01Director's details changed for Mr Matthew Forshaw on 2013-11-22
2013-11-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GMR ACCOUNTANTS LTD
2013-03-07RES15CHANGE OF NAME 12/02/2013
2013-03-07CERTNMCompany name changed mf bc LTD\certificate issued on 07/03/13
2013-02-12AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-23RES15CHANGE OF NAME 16/10/2012
2012-11-23CERTNMCompany name changed m forshaw building contractors LTD\certificate issued on 23/11/12
2012-07-19CH01Director's details changed for Mr Matthew Forshaw on 2012-06-02
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITALPROFIT LIMITED / 06/01/2012
2012-01-24AR0123/11/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORSHAW / 20/01/2011
2010-11-30AR0123/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0123/11/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-03-25225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2008-03-25288aDIRECTOR APPOINTED MATTHEW FORSHAW
2008-03-25288aSECRETARY APPOINTED VITALPROFIT LIMITED
2008-03-25CERTNMCOMPANY NAME CHANGED ELMSLANE BUILDERS LTD CERTIFICATE ISSUED ON 26/03/08
2008-03-15287REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to M FORSHAW DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M FORSHAW DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-09 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-07-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M FORSHAW DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of M FORSHAW DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M FORSHAW DEVELOPMENTS LTD
Trademarks
We have not found any records of M FORSHAW DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M FORSHAW DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as M FORSHAW DEVELOPMENTS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where M FORSHAW DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M FORSHAW DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M FORSHAW DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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