Register entry · No. 09615009
M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £30,649.
Accounts to 31 May 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 STATION ROAD, FOREST HALL, NEWCASTLE UPON TYNE, ENGLAND, NE12 8AQ
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £30,649 | 1 |
| 31 May 2024 | not published | not published | — | £18,280 | 0 |
| 31 May 2023 | not published | not published | — | £20,530 | 1 |
| 31 May 2022 | not published | not published | £59,872 | £5,570 | 1 |
| 31 May 2021 | not published | not published | £25,213 | £6,062 | 1 |
| 31 May 2020 | not published | not published | £41,440 | £20,116 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony Shield Director | Director | 29 May 2015 | — | December 1982 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Anthony Shield | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | December 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED still trading?
The register shows M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED as active.
What does M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED set up?
It was incorporated on 29 May 2015.
When are M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED's next confirmation statement due?
By 17 August 2027.
Who runs M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED?
M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.
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- 09928946 CAPITAL CONSTRUCTION COMPANY (LONDON) LIMITED Active 41201 · Construction of commercial buildings
- 09929670 XPRESS BUILDERS LIMITED Active 41201 · Construction of commercial buildings
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House