MAEN KARNE CONCRETE PRODUCTS LTD

Overview

Company Name	MAEN KARNE CONCRETE PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07349632
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2010

Summary

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

What is the purpose of MAEN KARNE CONCRETE PRODUCTS LTD?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAEN KARNE CONCRETE PRODUCTS LTD located?

Registered Office Address	Melbur Works Summercourt TR8 5UA Newquay Cornwall
Undeliverable Registered Office Address	No

What were the previous names of MAEN KARNE CONCRETE PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
WESTERN BLOCKS 2010 LTD	Oct 22, 2010	Oct 22, 2010
MVC ENTERPRISES LIMITED	Aug 18, 2010	Aug 18, 2010

What are the latest accounts for MAEN KARNE CONCRETE PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MAEN KARNE CONCRETE PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MAEN KARNE CONCRETE PRODUCTS LTD?

Filings
Date	Description	Document	Type
Dec 11, 2024	Appointment of Mr Stephen Mark Clamp as a director on Dec 11, 2024	2 pages	AP01

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Jan 31, 2024	31 pages	AA

May 08, 2024	Termination of appointment of Douglas John Galbraith as a director on May 08, 2024	1 pages	TM01

May 02, 2024	Satisfaction of charge 073496320006 in full	4 pages	MR04

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Jan 31, 2023	33 pages	AA

Jul 04, 2023	Director's details changed for Mr Matthew Leslie Gosling on Jul 04, 2023	2 pages	CH01

May 25, 2023	Registration of charge 073496320011, created on May 22, 2023	14 pages	MR01

May 02, 2023	Director's details changed for Mr Jonathan Gareth Fisher on May 02, 2023	2 pages	CH01

May 02, 2023	Director's details changed for Mr Martin Paul Reid on May 02, 2023	2 pages	CH01

May 02, 2023	Director's details changed for Mr Matthew Leslie Gosling on May 02, 2023	2 pages	CH01

May 02, 2023	Director's details changed for Mr Julian Winston Chenoweth on May 02, 2023	2 pages	CH01

May 02, 2023	Director's details changed for Mr Douglas John Galbraith on May 02, 2023	2 pages	CH01

Apr 15, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320008 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320003 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320007 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320004 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320005 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 073496320009 in full	4 pages	MR04

Mar 27, 2023	Registration of charge 073496320010, created on Mar 22, 2023	41 pages	MR01

Mar 14, 2023	Appointment of Mr Lee Hudson as a director on Mar 09, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Antony Charles Beamish as a director on Mar 09, 2023	1 pages	TM01

View All Filings

Who are the officers of MAEN KARNE CONCRETE PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHENOWETH, Julian Winston Ruan High Lanes TR2 5LB Truro Trengrouse Farm Cornwall England	Aug 18, 2010		Director	Ruan High Lanes TR2 5LB Truro Trengrouse Farm Cornwall England	United Kingdom	British	1976-8	Director	108000420003
CLAMP, Stephen Mark Summercourt TR8 5UA Newquay Melbur Works Cornwall	Dec 11, 2024		Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1974-6	Director	330265990001
FISHER, Jonathan Gareth Summercourt TR8 5UA Newquay Melbur Works Cornwall	Jan 03, 2017		Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	United Kingdom	British	1977-10	Director	113727150003
GOSLING, Matthew Leslie Summercourt TR8 5UA Newquay Melbur Works Cornwall	May 07, 2019		Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1972-3	Director	258291980002
HUDSON, Lee Summercourt TR8 5UA Newquay Melbur Works Cornwall	Mar 09, 2023		Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1974-8	Director	244791780001
REID, Martin Paul Summercourt TR8 5UA Newquay Melbur Works Cornwall England	Jan 03, 2017		Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall England	England	British	1967-1	Director	214100390002
HARPER, Cathy Business Park Ruanhighlanes TR2 5JT Truro Chenoweth's England	Aug 18, 2010	Jan 12, 2012	Secretary	Business Park Ruanhighlanes TR2 5JT Truro Chenoweth's England					153508030001
BEAMISH, Antony Charles Summercourt TR8 5UA Newquay Melbur Works England	Jun 26, 2020	Mar 09, 2023	Director	Summercourt TR8 5UA Newquay Melbur Works England	England	British	1978-1	Managing Director	271811340001
CHENOWETH, Brian George Summercourt TR8 5UA Newquay Melbur Works Cornwall	Aug 18, 2010	Jan 03, 2017	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1949-10	Company Director	23698820002
CRUTCHLEY, Gavin Lee Summercourt TR8 5UA Newquay Melbur Works Cornwall	Sep 01, 2018	May 27, 2020	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1977-2	Operations Director	174440730001
FACEY, Ross Alexander Summercourt TR8 5UA Newquay Melbur Works Cornwall	Jan 03, 2017	Jan 31, 2022	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1976-1	Operations Director	207269330001
GALBRAITH, Douglas John Summercourt TR8 5UA Newquay Melbur Works Cornwall	Jun 05, 2020	May 08, 2024	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1981-1	Director	270713370001
LEWIS, Lucy Diana Summercourt TR8 5UA Newquay Melbur Works Cornwall Great Britain	Aug 06, 2014	Feb 22, 2019	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall Great Britain	England	British	1982-2	Sales Director	174149800002
QUINN, Laurence Anthony Summercourt TR8 5UA Newquay Melbur Works Cornwall	Feb 22, 2019	Apr 03, 2020	Director	Summercourt TR8 5UA Newquay Melbur Works Cornwall	England	British	1957-12	Company Director	176619680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAEN KARNE CONCRETE PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Group Limited

Dec 30, 2016

Goldsmith Way

CV10 7RJ Nuneaton

Unit 10

Warwickshire

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09017603

Natures of Control

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

Mr Julian Winston Chenoweth

Aug 18, 2016

Summercourt

TR8 5UA Newquay

Melbur Works

Cornwall

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Brian George Chenoweth

Aug 18, 2016

Summercourt

TR8 5UA Newquay

Melbur Works

Cornwall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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