Mechanical Services Solutions Limited (reg no 06880307) is a private limited company created on 2009-04-17. This firm has its registered office at 69-71 East Street, Epsom KT17 1BP. Mechanical Services Solutions Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Mechanical Services Solutions Limited
Number 06880307
Date of Incorporation: Friday 17th April 2009
End of financial year: 30 April
Address: 69-71 East Street, Epsom, KT17 1BP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Graham P. (appointed on 17 April 2009). The Companies House indexes 3 persons of significant control, namely: Graham P. has over 3/4 of shares, 3/4 to full of voting rights, Timothy B. has 1/2 or less of shares, 1/2 or less of voting rights, Richard R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 143,894 85,441 67,402 81,872 13,961 10,488 10,488 10,488 10,488
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 5,549 1,386 9,264 - - - - - -
Tangible Fixed Assets 12,049 9,177 6,848 - - - - - -
Total Assets Less Current Liabilities 15,206 8,214 12,139 -16,006 -1,920 -7,188 -7,188 -7,188 -7,188

People with significant control

Graham P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy B.
6 April 2016 - 30 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard R.
6 April 2016 - 7 November 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, April 2024 | gazette
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