M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED - CLEVEDON


Company Profile Company Filings

Overview

M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED was incorporated 26 years ago on 01/12/1993 and has the registered number: 02876690. The accounts status is FULL and accounts are next due on 30/09/2020.

M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED - CLEVEDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019 30/09/2020

Registered Office

SHEARWATER HOUSE CLEVEDON HALL ESTATE
CLEVEDON
BS21 7RD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON MATTHEW MCFARLANE Nov 1956 British Director 1993-12-01 CURRENT
SIMON JAMES LIGHT Jul 1967 British Director 2008-03-10 CURRENT
SIMON JAMES LIGHT Jul 1967 British Secretary 2003-03-10 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-12-01 UNTIL 1993-12-01 RESIGNED
WILLIAM JAMES NESBITT Oct 1949 British Director 1993-12-01 UNTIL 1998-11-01 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1993-12-01 UNTIL 1993-12-01 RESIGNED
WILLIAM JAMES NESBITT Oct 1949 British Secretary 1993-12-01 UNTIL 1998-11-01 RESIGNED
MRS AVRIL MARGARET SIME Apr 1943 British Secretary 1999-01-12 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydro International Limited 2019-07-22 Clevedon   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Matthew Mcfarlane 2016-12-01 - 2019-07-22 11/1956 Portland   Dorset Ownership of shares 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
VEXAMUS LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELY ACQUISITION LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO 2 LIMITED CLEVEDON ENGLAND Active GROUP 70100 - Activities of head offices