Ltd Facts The UK company register, as filed

Register entry · No. 11235958

M TANNER & SONS LTD

Active Private Limited Company Incorporated 6 Mar 2018

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £951.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 2018 (8 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 9JB

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M TANNER & SONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £16,605 £951 3
31 Mar 2025 not published not published £12,418 £825 3
31 Mar 2024 not published not published £17,720 £-9,403 3
31 Mar 2023 not published not published — £1,303 5
31 Mar 2022 not published not published — £960 4
31 Mar 2021 * not published not published — £833 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matthew Tanner · Director, named in the accounts to 31 Mar 2025
  • Mark Tanner · Director, named in the accounts to 31 Mar 2025
  • M Tanner · Director, named in the accounts to 31 Mar 2026
  • Jamie Tanner · Director, named in the accounts to 31 Mar 2025
  • J Tanner · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matthew Tanner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Mar 2018 — September 1988 British · England
Jamie Tanner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Mar 2018 — May 1992 British · England
Mark Tanner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Mar 2018 — December 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M TANNER & SONS LTD still trading?

The register shows M TANNER & SONS LTD as active.

What does M TANNER & SONS LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was M TANNER & SONS LTD set up?

It was incorporated on 6 March 2018.

When are M TANNER & SONS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is M TANNER & SONS LTD's next confirmation statement due?

By 7 March 2027.

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Same industry code (43999), active, set up around the same time. More in this industry →

  1. 11864853 ALL ASPECTS PAVING LTD Active Private Limited Company Inc. 6 Mar 2019 43999 · Other specialised construction activities n.e.c.
  2. 11863939 ANDREW JAMES BUILDING SERVICES LTD Active Private Limited Company Inc. 6 Mar 2019 43290 · Other construction installation
  3. 11863445 B DRIVER DEVELOPMENTS LTD Active Private Limited Company Inc. 6 Mar 2019 43999 · Other specialised construction activities n.e.c.
  4. 11863599 C A GROUNDWORK & CIVILS LTD Active Private Limited Company Inc. 6 Mar 2019 43999 · Other specialised construction activities n.e.c.
  5. 11864296 DANIEL & SON PROJECT SERVICES LTD Active Private Limited Company Inc. 6 Mar 2019 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House