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Companies House/Northwich/Company profile

BODEN - MCMAHON DEVELOPMENTS LTD

Active
13797967·incorporated 2021-12-13

BODEN - MCMAHON DEVELOPMENTS LTD is an active UK private limited company, incorporated on 13 December 2021 at Companies House (number 13797967; OpenRegistry canonical ID GB-13797967-boden-mcmahon-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 3,975 active companies registered in Northwich (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-13
Registered Address
9 PEAR TREE FARM COTTAGES, BILLINGE GREEN, NORTHWICH, CW9 7RY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BODEN - MCMAHON DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-01-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BODEN - MCMAHON DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Mark Christopher Boden born 1976 resident in England, British national. Notified 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Mc Mahon born 1987 resident in England, Irish national. Notified 2021-12-13. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Christopher Boden born 1976 resident in United Kingdom, British national. Notified 2021-12-13. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Charlene Mulhern born 1986 resident in England, Irish national. Notified 2021-12-13. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-12-13. Ceased 2023-06-07.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Northwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13797967.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.