Maen Karne Concrete Products Ltd

07349632

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MELBUR WORKS, NEWQUAY, TR8 5UA

Incorporated 18/08/2010

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Julian Winston Chenoweth

director · Since 18/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Jonathan Gareth Fisher

director · Since 03/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Lee Hudson

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

75–100% votes

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Uk Limited Company

Notified 30/12/2016

Former PSCs

Mr Julian Winston Chenoweth

Ceased 30/12/2016

Mr Brian George Chenoweth

Ceased 30/12/2016

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/05/2023Registered 25/05/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 23/01/2017Registered 30/01/2017Satisfied 31/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 02/02/2011Satisfied 15/04/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/01/2011Registered 28/01/2011Satisfied 31/03/2023