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M & S ELECTRICAL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Julian Simpsonbeneficial owner 50%→M & S ELECTRICAL LIMITED
- 1Mrs Samantha Simpsonbeneficial owner 50%→M & S ELECTRICAL LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03316126
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-11
- Registered office
- 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
- SIC
- 43210
Officers · 2 active
- SIMPSON, Mark Juliandirector · British · appt 2003-04-01
- SIMPSON, Samanthadirector · British · appt 2015-04-28
- ARTER, Colin(resigned)secretary · British · appt 1997-03-05
- FAREBROTHER, Susan Ann(resigned)secretary · British · appt 1999-01-18
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1997-02-11
- SIMPSON, Andrew Terence(resigned)director · British · appt 1997-03-05
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-02-11
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1997-02-11
Beneficial owners · PSC · 2 current
- ●Mr Mark Julian Simpson25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Samantha Simpson25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.