MECHTEL SERVICES LIMITED

MECHTEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMECHTEL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03896512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MECHTEL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MECHTEL SERVICES LIMITED located?

    Registered Office Address
    The Embages
    HR7 4SX Bromyard
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHTEL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MECHTEL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for MECHTEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Paul David Elford as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Registered office address changed from The Embages Bromyard Herefordshire HR7 4SX England to The Embages Bromyard Herefordshire HR7 4SX on Apr 05, 2018

    2 pagesAD01

    Director's details changed for Mr Paul David Elford on Feb 01, 2018

    2 pagesCH01

    Registered office address changed from The Embages Bromyard Herefordshire HR7 4SX England to The Embages Bromyard Herefordshire HR7 4SX on Feb 12, 2018

    1 pagesAD01

    Registered office address changed from Rushcott Barn Venns Green Sutton St Nicholas Herefordshire HR1 3DD to The Embages Bromyard Herefordshire HR7 4SX on Feb 12, 2018

    1 pagesAD01

    Change of details for Mr Paul David Elford as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of MECHTEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELFORD, Paul David
    HR7 4SX Bromyard
    The Embages
    Herefordshire
    Director
    HR7 4SX Bromyard
    The Embages
    Herefordshire
    United KingdomBritish67927150003
    ELFORD, David Gwyn
    2 Hawtrey Drive
    HA4 8QW Ruislip
    Middlesex
    Secretary
    2 Hawtrey Drive
    HA4 8QW Ruislip
    Middlesex
    British67927200001
    RENEW, Anne Lynn
    70 Saint Albans Road
    WD1 1RP Watford
    Hertfordshire
    Secretary
    70 Saint Albans Road
    WD1 1RP Watford
    Hertfordshire
    British67509340001
    BLOOM, Julian David
    70 St Albans Road
    WD1 3RP Watford
    Hertfordshire
    Director
    70 St Albans Road
    WD1 3RP Watford
    Hertfordshire
    British4700370002

    Who are the persons with significant control of MECHTEL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Elford
    Bromyard
    HR7 4SX Herefordshire
    The Embages
    England
    Apr 06, 2016
    Bromyard
    HR7 4SX Herefordshire
    The Embages
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0