OpenCompanies

M Craft Developments Ltd

Company number
12125973
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2019
Nature of business
Development of building projects
Corporate group
G Turner Holdings Ltd (12 companies)

Registered office

Progress Works Hall Lane
Broomfields
Bradford
BD4 7DN

Officers

NameRoleAppointedResigned
VARLEY, Daniel Mark Director 1 Sep 2020
VARLEY, Nathan James Director 1 Sep 2020
TURNER, Gavin Ross Director 29 Jul 2019

Control

NameNature of controlNotifiedCeased
G Turner Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2024
Varley Group (Bradford) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Sep 2020
Mr Gavin Ross Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024 6 Dec 2024
Mr Daniel Mark Varley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2020 1 Sep 2020
Mr Nathan James Varley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2020 1 Sep 2020
Mr Michael Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2019 1 Sep 2020
Mr Gavin Ross Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2019 1 Sep 2020
Mr Ian Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2019 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £737,909 £26,445 12
31 Dec 2024 £432,534 £4,199 12
31 Dec 2023 £58,125 £69,686 13
31 Dec 2022 £41,349 £57,919 13
31 Dec 2021 £103,750 £65,080 13
31 Jul 2020 £13,248 -£7,735 4

Connections

Owned by

M Craft Developments Ltd → G Turner Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data