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
- Varley Group (Bradford) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Nathan James | Director | 1 Sep 2020 | |
| VARLEY, Daniel Mark | Director | 1 Sep 2020 | |
| TURNER, Gavin Ross | Director | 29 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan James Varley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2020 | 1 Sep 2020 |
| Mr Daniel Mark Varley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2020 | 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 |
| 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 |
31 May 2024 | 6 Dec 2024 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £432,534 | £4,199 | 13 |
| 31 Dec 2023 | £58,125 | £69,686 | 13 |
| 31 Dec 2022 | £41,349 | £57,919 | 13 |
| 31 Dec 2021 | £103,750 | £65,080 | 4 |
| 31 Jul 2020 | £13,248 | -£7,735 | 4 |
Connections
Owned by
M Craft Developments Ltd → G Turner Holdings Ltd
Controls
- M Craft Residential Ltd (17178870)
Directors’ other companies
- VARLEY, Daniel Mark - Director at MCE Electrical Contractors Ltd
- VARLEY, Daniel Mark - Director at Metalcraft Precision Engineering Limited
- VARLEY, Daniel Mark - Director at MCP Congleton Ltd
- VARLEY, Daniel Mark - Director at MCP Sunderland Ltd
- VARLEY, Daniel Mark - Director at Varley Group (Bradford) Limited
- VARLEY, Daniel Mark - Director at Metalcraft Laser Limited
- VARLEY, Daniel Mark - Director at VGB Bradford Valley Road Ltd
- VARLEY, Daniel Mark - Director at M Craft Residential Ltd
- VARLEY, Daniel Mark - Director at MCP Northampton Ltd
- VARLEY, Daniel Mark - Director at MCP Blackpool George Street Ltd
Companies at the same address
- MCE Bess Ltd (16806800)