ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Overview

Company Name	ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07131073
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ELECTRICAL & MECHANICAL SOLUTIONS LIMITED located?

Registered Office Address	61 Queen Square BS1 4JZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WATERFORD ENVIRONMENTAL LIMITED	Jan 20, 2010	Jan 20, 2010

What are the latest accounts for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Director's details changed for Mr David Mark Matthews on Sep 29, 2025	2 pages	CH01

Oct 03, 2025	Change of details for Mr David Mark Matthews as a person with significant control on Sep 29, 2025	2 pages	PSC04

Feb 04, 2025	Confirmation statement made on Jan 20, 2025 with updates	5 pages	CS01

Jan 01, 2025	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 09, 2024	Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023	1 pages	AA01

Jan 25, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

May 26, 2023	Change of details for Mr Mark Peter Matthews as a person with significant control on May 25, 2023	2 pages	PSC04

May 25, 2023	Director's details changed for Mr David Mark Matthews on May 25, 2023	2 pages	CH01

May 25, 2023	Change of details for Mr David Mark Matthews as a person with significant control on May 25, 2023	2 pages	PSC04

Feb 09, 2023	Change of details for Mr David Mark Matthews as a person with significant control on Jan 19, 2023	2 pages	PSC04

Feb 08, 2023	Confirmation statement made on Jan 20, 2023 with updates	5 pages	CS01

Feb 08, 2023	Director's details changed for Mr David Mark Matthews on Jan 19, 2023	2 pages	CH01

Feb 08, 2023	Change of details for Mr Mark Peter Matthews as a person with significant control on Jan 19, 2023	2 pages	PSC04

Feb 08, 2023	Change of details for Mr David Mark Matthews as a person with significant control on Jan 19, 2023	2 pages	PSC04

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 20, 2022 with updates	5 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Sep 29, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Feb 03, 2021	Confirmation statement made on Jan 20, 2021 with updates	5 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 20, 2020 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 20, 2019 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, David Mark Queen Square BS1 4JZ Bristol 61	Mar 30, 2010		Director	Queen Square BS1 4JZ Bristol 61	England	British	1963-5	33755760007
BYRNE, Melvyn John Queen Square BS1 4JZ Bristol 61 United Kingdom	Mar 30, 2010	Nov 08, 2012	Secretary	Queen Square BS1 4JZ Bristol 61 United Kingdom		British		150884420001
BYRNE, Melvyn John Queen Square BS1 4JZ Bristol 61 United Kingdom	Mar 30, 2010	Nov 08, 2012	Director	Queen Square BS1 4JZ Bristol 61 United Kingdom	England	British	1947-3	1778440003
MATTHEWS, Mark Peter Queen Square BS1 4JZ Bristol 61 United Kingdom	Jan 20, 2010	Mar 31, 2015	Director	Queen Square BS1 4JZ Bristol 61 United Kingdom	England	British	1967-7	58915570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mark Matthews Queen Square BS1 4JZ Bristol 61	Apr 06, 2016	Queen Square BS1 4JZ Bristol 61	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Peter Matthews Moonsbrook Oakhill BA3 5BL Radstock Moonsbrook House England	Apr 06, 2016	Moonsbrook Oakhill BA3 5BL Radstock Moonsbrook House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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