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D-MEC SERVICES LIMITED

D-MEC SERVICES LIMITED

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

    • Overview

    Company NameD-MEC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04095753
    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 D-MEC SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is D-MEC SERVICES LIMITED located?

    Registered Office Address
    Unit 8 Billington Road
    LU7 9HH Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D-MEC SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for D-MEC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for D-MEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Final dividend 16/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 07, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Nicholas George Manning as a director on Oct 31, 2025

    		2 pagesAP01

    Notification of Empower Bidco Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Cessation of Paul David Dowdeswell as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Change of details for Mr Paul David Dowdeswell as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Change of details for Mr Paul David Dowdeswell as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of John William Dowdeswell as a secretary on Apr 24, 2021

    		1 pagesTM02

    Registered office address changed from 30 High Street Leighton Buzzard Bedfordshire LU7 7EA to Unit 8 Billington Road Leighton Buzzard LU7 9HH on Mar 16, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of John William Dowdeswell as a director on Apr 24, 2020

    		1 pagesTM01

    Cessation of John William Dowdeswell as a person with significant control on Apr 22, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of D-MEC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWDESWELL, Paul David
    1 Beech Grove
    Linslade
    LU7 2RY Leighton Buzzard
    		Director
    1 Beech Grove
    Linslade
    LU7 2RY Leighton Buzzard
    		EnglandBritish72802220002
    MANNING, Nicholas George
    c/o Wilson Partners
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Director
    c/o Wilson Partners
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		EnglandBritish330853640001
    DOWDESWELL, John William
    24 Springfield Road
    Linslade
    LU7 2QS Leighton Buzzard
    Bedfordshire
    		Secretary
    24 Springfield Road
    Linslade
    LU7 2QS Leighton Buzzard
    Bedfordshire
    		British72802310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    DOWDESWELL, John William
    24 Springfield Road
    Linslade
    LU7 2QS Leighton Buzzard
    Bedfordshire
    		Director
    24 Springfield Road
    Linslade
    LU7 2QS Leighton Buzzard
    Bedfordshire
    		EnglandBritish72802310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D-MEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empower Bidco Limited
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners, Tor
    Berkshire
    England
    		Oct 31, 2025
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners, Tor
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number16421041
    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.
    Mr Paul David Dowdeswell
    Billington Road
    LU7 9HH Leighton Buzzard
    Unit 8 Collec Depot
    England
    		Oct 24, 2016
    Billington Road
    LU7 9HH Leighton Buzzard
    Unit 8 Collec Depot
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John William Dowdeswell
    Billington Road
    LU7 9HH Leighton Buzzard
    Unit 8 Collec Depot
    England
    		Oct 24, 2016
    Billington Road
    LU7 9HH Leighton Buzzard
    Unit 8 Collec Depot
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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