M & A CARPENTRY (UK) LTD

Overview

Company Name	M & A CARPENTRY (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05557220
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & A CARPENTRY (UK) LTD?

Other building completion and finishing (43390) / Construction

Where is M & A CARPENTRY (UK) LTD located?

Registered Office Address	9 Corbets Tey Road RM14 2AP Upminster Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for M & A CARPENTRY (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M & A CARPENTRY (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for M & A CARPENTRY (UK) LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Cessation of Adam Jarrett as a person with significant control on Nov 13, 2023	1 pages	PSC07

Mar 26, 2025	Cessation of Martin Paul Jarrett as a person with significant control on Nov 13, 2023	1 pages	PSC07

Mar 26, 2025	Notification of Jarrett Group (Essex) Ltd as a person with significant control on Nov 13, 2023	2 pages	PSC02

Dec 23, 2024	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Mar 26, 2024	Registered office address changed from , Unit 2, 99- 101 Kingsland Road, London, E2 8AG, England to 9 Corbets Tey Road Upminster Essex RM14 2AP on Mar 26, 2024	1 pages	AD01

Feb 08, 2024	Director's details changed for Mr Adam Jarrett on Feb 07, 2024	2 pages	CH01

Feb 08, 2024	Change of details for Mr Martin Paul Jarrett as a person with significant control on Feb 07, 2024	2 pages	PSC04

Feb 08, 2024	Change of details for Mr Adam Jarrett as a person with significant control on Feb 07, 2024	2 pages	PSC04

Feb 08, 2024	Director's details changed for Mr Martin Paul Jarrett on Feb 07, 2024	2 pages	CH01

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with updates	5 pages	CS01

Oct 18, 2023	Confirmation statement made on Oct 12, 2023 with updates	4 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 12, 2022 with updates	5 pages	CS01

Oct 11, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Oct 10, 2022	Cessation of Trevor Ian Jones as a person with significant control on Oct 10, 2022	1 pages	PSC07

Oct 10, 2022	Appointment of Mr Adam Jarrett as a director on Oct 10, 2022	2 pages	AP01

Oct 05, 2022	Cessation of Adam Nicholas Chew as a person with significant control on Sep 30, 2022	1 pages	PSC07

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

Oct 04, 2022	Notification of Martin Paul Jarrett as a person with significant control on Sep 30, 2022	2 pages	PSC01

Oct 04, 2022	Notification of Adam Jarrett as a person with significant control on Sep 30, 2022	2 pages	PSC01

Oct 04, 2022	Termination of appointment of Adam Chew as a director on Sep 30, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Aug 31, 2022 with updates	5 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

View All Filings

Who are the officers of M & A CARPENTRY (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Trevor RM142AP Upminster 9 Corbets Tey Road Essex England	Sep 09, 2005		Secretary	RM142AP Upminster 9 Corbets Tey Road Essex England		British		Arketech	107697790001
JARRETT, Adam RM14 2AP Upminster 9 Corbets Tey Road Essex England	Oct 10, 2022		Director	RM14 2AP Upminster 9 Corbets Tey Road Essex England	England	British	1974-1	Director	282142340001
JARRETT, Martin Paul RM14 2AP Upminster 9 Corbets Tey Road Essex England	Jul 20, 2017		Director	RM14 2AP Upminster 9 Corbets Tey Road Essex England	England	British	1968-7	Director	178436310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2005	Sep 08, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CHEW, Adam Kingsland Road E2 8AG London Unit 2, 99- 101 England	Jun 01, 2007	Sep 30, 2022	Director	Kingsland Road E2 8AG London Unit 2, 99- 101 England	England	British	1988-4	Surveyor	122541480001
CHEW, James 7 Stonewall Beckton E6 6NY London	Jan 01, 2006	May 31, 2007	Director	7 Stonewall Beckton E6 6NY London		British	1986-10	Carpenter	112509030001
TOOMER, John Micheal 21 Leslie Drive SS9 5NW Leigh On Sea Essex	Sep 09, 2005	Dec 31, 2005	Director	21 Leslie Drive SS9 5NW Leigh On Sea Essex		British	1953-3	Carpenter	107697670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2005	Sep 08, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & A CARPENTRY (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarrett Group (Essex) Ltd

Nov 13, 2023

9 Corbets Tey Road

RM14 2AP Upminster

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14140073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Adam Jarrett

Sep 30, 2022

RM14 2AP Upminster

9 Corbets Tey Road

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Paul Jarrett

Sep 30, 2022

RM14 2AP Upminster

9 Corbets Tey Road

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Trevor Ian Jones

Apr 06, 2016

Admirals Way

E14 9XL Docklands

16 Beaufort Court

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adam Nicholas Chew

Apr 06, 2016

Admirals Way

E14 9XL Docklands

16 Beaufort Court

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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