M J Barrett Group Limited
- Company number
- 03306637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Masterspread Limited (until 4 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Malcolm Jeffrey | Director | 31 Jan 1997 | |
| KEATES, Stephen George | Secretary | 12 Mar 2019 | 20 Sep 2024 |
| MACGREGOR, Duncan | Director | 20 Sep 2006 | 6 Aug 2019 |
| HERBERT, Stephen Bernard Heywood | Secretary | 31 Jan 1997 | 12 Mar 2019 |
| HOWARD, David Brian | Director | 20 Sep 2006 | 17 Sep 2010 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jan 1997 | 31 Jan 1997 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 23 Jan 1997 | 31 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Jeffrey Barrett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Sep 2025 | £913 | 4 |
| 28 Sep 2024 | £1,000 | 4 |
| 28 Sep 2023 | £78 | 4 |
| 28 Sep 2022 | - | - |
| 28 Sep 2021 | - | - |
| 28 Sep 2020 | - | - |
| 28 Sep 2019 | - | - |
| 28 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
Connections
Controls
- Blythe Business Park Ltd (11635366)
- Cobalt Construction Ltd (04788797)
- Courtrelay Limited (03656253)
- Doveleys Garden Centre Limited (03958491)
- Linkbox Limited (03495414)
- M J B (Dovefields) Ltd (04404787)
- M.J. Barrett (Developments) Limited (03594003)
- M.J. Barrett Constructions (Staffs.) Limited (03765820)
- Scentarea Limited (03663225)
- Systemshare Limited (03306634)
Directors’ other companies
- BARRETT, Malcolm Jeffrey - Director at M J Barrett Developments (Special Projects) Ltd
- BARRETT, Malcolm Jeffrey - Director at Cobalt Construction Ltd
- BARRETT, Malcolm Jeffrey - Director at Courtrelay Limited
- BARRETT, Malcolm Jeffrey - Director at M J B (Dovefields) Ltd
- BARRETT, Malcolm Jeffrey - Director at Systemshare Limited
- BARRETT, Malcolm Jeffrey - Director at Scentarea Limited
- BARRETT, Malcolm Jeffrey - Director at M.J. Barrett Constructions (Staffs.) Limited
- BARRETT, Malcolm Jeffrey - Director at Linkbox Limited
- BARRETT, Malcolm Jeffrey - Director at Reefcourt Limited
- BARRETT, Malcolm Jeffrey - Director at Doveleys Garden Centre Limited