SearchLIVE · CORPUS
/ Dossier
■
MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
Low- Status
- liquidation
- Incorporated
- 1994-08-10
- Legal form
- ltd
- Activity
- 43220, 43290
- Registered office
- Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-08-10 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Patrick Andrew Haranbeneficial owner 50%→MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
- 1Mrs Georgina Evelyn Haranbeneficial owner 50%→MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
- 1Mr Kevin Patrick Andrew Haranbeneficial owner 37.5%→MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
- 1Mrs Georgina Evelyn Haranbeneficial owner 37.5%→MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 02957507
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1994-08-10
- Registered office
- Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
- SIC
- 43220, 43290
Officers · 2 active
- HARAN, Georginasecretary · British · appt 1999-10-15
- HARAN, Kevin Patrick Andrewdirector · British · appt 1994-08-10
- HARAN, Peter Andrew(resigned)secretary · British · appt 1994-08-10
- THOMAS, Howard(resigned)nominee secretary · British · appt 1994-08-10
- DONNELLY, Barry John(resigned)director · British · appt 2014-02-25
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1994-08-10
- TUNNICLIFFE, Patrick(resigned)director · British · appt 1995-01-09
Beneficial owners · PSC · 2 current
- ●Mr Kevin Patrick Andrew Haran25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Georgina Evelyn Haran25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-08-24