M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED

Accounts Submitted 2 Feb 2026 Next due 28 Feb 2027 9 months remaining

Confirmation Submitted 19 Jan 2026 Next due 29 Jan 2027 8 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

Period 1 Jun → 31 May 2025

Type micro-entity

Next accounts 31 May 2026

Due by 28 Feb 2027 9 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

Debt Ratio

58%

Decreased by 18 (-24%)

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

1 active

Show resigned officers

						Status
Mark Anthony Shield	Director	British	England	43	29 May 2015	Active

Shareholders

Shareholders (2)


Mark Anthony Shield	50.0%	50	Ordinary Shares
Antonia Shield	50.0%	50	Ordinary Shares

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

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED Current Company

DAMS RENEWABLES LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
2 Feb 2026	Accounts	Annual accounts made up to 31 May 2025
19 Jan 2026	Confirmation Statement	Confirmation statement made on 15 Jan 2026 with no updates
25 Feb 2025	Accounts	Annual accounts made up to 31 May 2024
17 Jan 2025	Confirmation Statement	Confirmation statement made on 15 Jan 2025 with no updates
16 Jan 2024	Accounts	Annual accounts made up to 31 May 2023

2 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

17 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

16 Jan 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 2 Feb 2026

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 May 2024

1 years ago on 25 Feb 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 31 May 2023

2 years ago on 16 Jan 2024