Mc Electrical And Sons Limited

General information

Name:

Mc Electrical And Sons Ltd

Office Address:

5 Bobbies Bank YO21 1EF Whitby

Number: 10074363

Incorporation date: 2016-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Mc Electrical And Sons was registered on March 21, 2016 as a Private Limited Company. This business's registered office can be reached at Whitby on 5 Bobbies Bank. When you want to get in touch with this business by mail, the postal code is YO21 1EF. The office reg. no. for Mc Electrical And Sons Limited is 10074363. This business's registered with SIC code 43210 which stands for Electrical installation. Its most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-24.

As for this specific limited company, many of director's tasks up till now have been met by Luke C., Lee C. and Michael C.. When it comes to these three managers, Michael C. has administered limited company for the longest time, having become a vital part of officers' team on March 21, 2016.

Financial data based on annual reports

Company staff

Luke C.

Role: Director

Appointed: 01 February 2023

Latest update: 30 November 2023

Lee C.

Role: Director

Appointed: 20 March 2017

Latest update: 30 November 2023

Michael C.

Role: Director

Appointed: 21 March 2016

Latest update: 30 November 2023

People with significant control

Executives with significant control over the firm are: Micheal C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lee C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Micheal C.
Notified on 20 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lee C.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 20 March 2018
Ceased on 20 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee C.
Notified on 20 March 2018
Ceased on 20 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 24th Jan 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
8
Company Age

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