M. CLARKE & SONS CONTRACTS LIMITED
M. CLARKE & SONS CONTRACTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI053577, and its current status with Companies House is active. The company was incorporated on 14 January 2005 and lists its registered address as Ballymena, United Kingdom. 2 shareholders are on record for M. CLARKE & SONS CONTRACTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for M. CLARKE & SONS CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLARKE GROUP (NI) LTD, holding 68.4% — a majority holding — followed by CLARKE GROUP (NI) LTD at 31.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLARKE GROUP (NI) LTD | 68.4% | Companies House | |
| CLARKE GROUP (NI) LTD | 31.6% | Companies House |
Officers
5
Three of the 5 officer records shown for M. CLARKE & SONS CONTRACTS LIMITED are current appointments, filed with Companies House. Michael Clarke (appointed 2005-01-17) and Eugene Clarke (appointed 2009-06-26) both serve as Director; Michael Clarke (appointed 2021-06-01) serves as Company Secretary. The remaining 2 records shown (Christina Clarke and Gareth Neill) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M. CLARKE & SONS CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M. CLARKE & SONS CONTRACTS LIMITED sits 2 levels below its ultimate parent, CLARKE TRADE HOLDCO LIMITED, registered in United Kingdom. The full chain up to CLARKE TRADE HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M. CLARKE & SONS CONTRACTS LIMITED's own shareholder record.
CLARKE TRADE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns M. CLARKE & SONS CONTRACTS LIMITED?
Two shareholders are currently on record for M. CLARKE & SONS CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARKE GROUP (NI) LTD, holding 68.4% — a majority holding — followed by CLARKE GROUP (NI) LTD at 31.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is M. CLARKE & SONS CONTRACTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M. CLARKE & SONS CONTRACTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does M. CLARKE & SONS CONTRACTS LIMITED have on record?
2 shareholders are shown on record for M. CLARKE & SONS CONTRACTS LIMITED.
What is M. CLARKE & SONS CONTRACTS LIMITED's company registration number?
M. CLARKE & SONS CONTRACTS LIMITED's registration number is NI053577, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M. CLARKE & SONS CONTRACTS LIMITED still an active company?
M. CLARKE & SONS CONTRACTS LIMITED's status on Companies House is listed as active.
When was M. CLARKE & SONS CONTRACTS LIMITED incorporated?
M. CLARKE & SONS CONTRACTS LIMITED was incorporated on 14 January 2005, according to Companies House.
What is M. CLARKE & SONS CONTRACTS LIMITED's registered address?
The registered address on file for M. CLARKE & SONS CONTRACTS LIMITED is Ballymena, United Kingdom.
What legal structure is M. CLARKE & SONS CONTRACTS LIMITED registered as?
M. CLARKE & SONS CONTRACTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M. CLARKE & SONS CONTRACTS LIMITED?
Three of the 5 officer records shown for M. CLARKE & SONS CONTRACTS LIMITED are current appointments, filed with Companies House. Michael Clarke (appointed 2005-01-17) and Eugene Clarke (appointed 2009-06-26) both serve as Director; Michael Clarke (appointed 2021-06-01) serves as Company Secretary. The remaining 2 records shown (Christina Clarke and Gareth Neill) are former appointments that have since been resigned. Management authority at M. CLARKE & SONS CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M. CLARKE & SONS CONTRACTS LIMITED have a parent company or subsidiaries?
M. CLARKE & SONS CONTRACTS LIMITED sits 2 levels below its ultimate parent, CLARKE TRADE HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to M. CLARKE & SONS CONTRACTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M. CLARKE & SONS CONTRACTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M. CLARKE & SONS CONTRACTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M. CLARKE & SONS CONTRACTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.