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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MEDBURN DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13180523
Founded04/02/2021
PurposeDevelopment of building projects
Address95 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PQ
Confirmation StatementNext due: 19/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/02/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

05/11/2025

Annual accounts filed

Current accounting period shortened from 27 February 2026 to 31 January 2026

View file in Documents

30/10/2025

Annual accounts filed

Micro company accounts made up to 28 February 2025

View file in Documents

04/02/2021

Appointed Lee James Hall (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Medburn Developments Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/04/2024

87.5%
Lee James Hall

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2021 · Resigned: 15/04/2024

37.5%
Simon James Maughan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2021 · Resigned: 15/04/2024

37.5%
Simon James Maughan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2021 · Resigned: 15/04/2024

37.5%
Lee James Hall

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2021 · Resigned: 15/04/2024

37.5%

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

15/04/2024

Appointed Medburn Developments Holdings Ltd (company)

owns or controls

15/04/2024

Resigned Lee James Hall (person)

Person with significant control

04/02/2021

Appointed Simon James Maughan (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

95 Darras Road

Ponteland

Newcastle Upon Tyne

NE20 9PQ

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £204

Key figures

Total assets

2022£204
2023£-204
2024£-26
2025£-4,738

Net Assets Liabilities

2022£204
2023—
2024—
2025£-4,738

Equity

2022£204
2023£-204
2024£-26
2025£-4,738

Current Assets

2022£46
2023£46
2024£318,109
2025£334,810

Net Current Assets Liabilities

2022£204
2023—
2024—
2025£-136,281

Total Assets Less Current Liabilities

2022£204
2023—
2024—
2025£375,917

Creditors

2022£250
2023£0
2024£380,655
2025£380,655

Average Number Employees During Period

20222
20232
2024£0
2025£0

Fixed Assets

2022—
2023£0
2024£522,651
2025£512,198

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2022—
2023£0
2024£5,386
2025£5,116
Metric2022202320242025
Total assets£204£-204£-26£-4,738
Net Assets Liabilities£204——£-4,738
Equity£204£-204£-26£-4,738
Current Assets£46£46£318,109£334,810
Net Current Assets Liabilities£204——£-136,281
Total Assets Less Current Liabilities£204——£375,917
Creditors£250£0£380,655£380,655
Average Number Employees During Period22£0£0
Fixed Assets—£0£522,651£512,198
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—£0£5,386£5,116

Documents

Confirmation statement

20/03/2026

View

Current accounting period shortened from 27 February 2026 to 31 January 2026

05/11/2025

View

Micro company accounts made up to 28 February 2025

30/10/2025

View

Confirmation statement

05/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Confirmation statement

05/02/2025

View

Micro company accounts made up to 28 February 2024

28/11/2024

View

Cessation as person with significant control

18/04/2024

View

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Memorandum and Articles of Association

18/04/2024

View

Showing 1–10 of 25

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Equity ratio (2022)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-18,123.1%
Net current assets (2025)Net current assets
-£136,281

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
-200%
YoY total assets (2023 vs 2024)
+87.3%
YoY total assets (2024 vs 2025)
-18,123.1%

Working capital & liquidity

Net current assets (2022)
£204
  1. –
  2. –
  3. –MEDBURN DEVELOPMENTS LTD
Net current assets (2025)
-£136,281

Capital structure

Equity ratio (2022)
100%
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