CompanyTrack

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED

09615009
Active Newcastle Upon Tyne

Construction of commercial buildings

1 employees website.com
Construction of commercial buildings
M

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED

09615009

Construction of commercial buildings

Founded 29 May 2015 Active Newcastle Upon Tyne, England 1 employees website.com
Construction of commercial buildings
Accounts Submitted 2 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 19 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £31K £12K 2025 year on year
Total assets £72K £4K 2025 year on year
Total Liabilities £42K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Station Road Forest Hall Newcastle Upon Tyne NE12 8AQ England

Full company profile for M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED (09615009), an active company based in Newcastle Upon Tyne, England. Incorporated 29 May 2015. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£30.65k

Increased by £12.37k (+68%)

Total Liabilities

£41.61k

Decreased by £16.25k (-28%)

Turnover

N/A

Employees

1

Debt Ratio

58%

Decreased by 18 (-24%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mark Anthony ShieldDirectorBritishEngland4329 May 2015Active

Shareholders

Shareholders (2)

Mark Anthony Shield
50.0%
50
Antonia Shield
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Anthony Shield

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED Current Company
DAMS RENEWABLES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026ResolutionResolutions
4 Jun 2026CapitalAllotment of shares (GBP 300) on 13 May 2026
4 Jun 2026IncorporationMemorandum Articles
4 Jun 2026CapitalAllotment of shares (GBP 300) on 13 May 2026
2 Feb 2026AccountsAnnual accounts made up to 31 May 2025
4 Jun 2026 Resolution

Resolutions

4 Jun 2026 Capital

Allotment of shares (GBP 300) on 13 May 2026

4 Jun 2026 Incorporation

Memorandum Articles

4 Jun 2026 Capital

Allotment of shares (GBP 300) on 13 May 2026

2 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 4 Jun 2026

Allotment of shares (GBP 300) on 13 May 2026

2 weeks ago on 4 Jun 2026

Memorandum Articles

2 weeks ago on 4 Jun 2026

Allotment of shares (GBP 300) on 13 May 2026

2 weeks ago on 4 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 2 Feb 2026