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Formby Developments Ltd

Active ·13229940 ·Private Limited Company ·Est. 26 February 2021
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
63 months since incorporation
Confirmed from Companies House data Incorporated 26 Feb 2021
Full analysis checks for Formby Developments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
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📊 Financial Snapshot

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Unstructured Filings Detected

Formby Developments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13229940
StatusActive
TypePrivate Limited Company
Incorporated26 February 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

21 Beaconsfield Road
Liverpool
L25 6EE
England

👤 Directors & Officers (1)

Shaun Michael MacleanDIRECTOR

🔑 Persons with Significant Control (6)

Mr David William Sumner25-50% shares
Mr Keith GannonSignificant influence
Mr Mike Salt25-50% shares
Mr Samuel Leslie Berkovits25-50% shares
Mr Shaun Michael Maclean75-100% shares
Mrs Attiyah Zahrah Mirza25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Ahci Group Limitedvia Mrs Attiyah Zahrah Mirza Freshfield Projects Ltdvia Mr David William Sumner 10279087via Mr Samuel Leslie Berkovits Designer Organic Fertiliser Ltdvia Mrs Attiyah Zahrah Mirza Lmcc Trading Limitedvia Mr Samuel Leslie Berkovits 11568782via Mrs Attiyah Zahrah Mirza Chismoor Properties Limitedvia Mr Samuel Leslie Berkovits 10618348via Mr Keith Gannon Bearmont Holdings Ltdvia Mr Keith Gannon Dinatron Limitedvia Mr Samuel Leslie Berkovits Tarjeta Limitedvia Mr Samuel Leslie Berkovits 09535921via Mr Samuel Leslie Berkovits
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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