MARK CHARLES DEVELOPMENTS LIMITED

Active Southend On Sea

Construction of other civil engineering projects n.e.c.

2 employees website.com
Construction of other civil engineering projects n.e.c.
M

MARK CHARLES DEVELOPMENTS LIMITED

Construction of other civil engineering projects n.e.c.

Founded 20 Oct 2003 Active Southend On Sea, England 2 employees website.com
Construction of other civil engineering projects n.e.c.
Accounts Submitted 9 Jan 2026 Next due 31 Jul 2027 15 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE England

Full company profile for MARK CHARLES DEVELOPMENTS LIMITED (04936947), an active company based in Southend On Sea, England. Incorporated 20 Oct 2003. Construction of other civil engineering projects n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

3 active
Status
Paul Charles HennahSecretaryBritishUnknown20 Oct 2003Active
Paul Charles HennahDirectorBritishUnited Kingdom5920 Oct 2003Active
Trevor Mark JonesDirectorBritishEngland5820 Oct 2003Active

Shareholders

Shareholders (2)

Paul Charles Hennah
50.0%
Trevor Mark Jones
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trevor Mark Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Charles Hennah

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
3 Feb 2025AccountsAnnual accounts made up to 31 Oct 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
5 Jan 2024Persons With Significant ControlChange to Mr Trevor Mark Jones as a person with significant control on 3 Jan 2024
9 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

3 Feb 2025 Accounts

Annual accounts made up to 31 Oct 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

5 Jan 2024 Persons With Significant Control

Change to Mr Trevor Mark Jones as a person with significant control on 3 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 months ago on 9 Jan 2026

Confirmation statement made on 14 Oct 2025 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 3 Feb 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Change to Mr Trevor Mark Jones as a person with significant control on 3 Jan 2024

2 years ago on 5 Jan 2024