MECTRIC SOLUTIONS LTD
MECTRIC SOLUTIONS LTD is an active private limited company, incorporated on 13 December 2006. The nature of the business is Electrical installation. The company's registered office is on Essex Road, Hoddesdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MECTRIC SOLUTIONS LTD previously had the company name CONQUEST ELECTRICAL LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06027507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21 MAPLE PARK |
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Address Line 2 | ESSEX ROAD |
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Post Town | HODDESDON |
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Country | ENGLAND |
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Postcode | EN11 0EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 05/08/2013 onwards:
MECTRIC SOLUTIONS LTD
Prior to 05/08/2013:
CONQUEST ELECTRICAL LTD
Directors
(The company's officers)
MR MARTIN JAMES COSGROVE
(~43 year old British national)
UNIT 21 MAPLE PARK ESSEX ROAD, HODDESDON, EN11 0EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2006
MR TIM LYNCH
(~41 year old British national)
UNIT 21 MAPLE PARK ESSEX ROAD, HODDESDON, EN11 0EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2013
MRS CHARLOTTE ANNE COSGROVE
(British national)
UNIT 21 MAPLE PARK ESSEX ROAD, HODDESDON, EN11 0EX, ENGLAND
Appointed on 13/12/2006
Shareholders
(Persons of Significant Control)
Mr Tim Lynch
(~41 year old British national)
Unit 21 Maple Park, Essex Road, Hoddesdon, EN11 0EX, England
- Owns between 25% and 50% of the shares.
Notified on 05/01/2017
Mr Martin James Cosgrove
(~43 year old British national)
Unit 21 Maple Park, Essex Road, Hoddesdon, EN11 0EX, England
- Owns between 25% and 50% of the shares.
Notified on 05/01/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MECTRIC SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, EN11 0EX.
Map of MECTRIC SOLUTIONS LTD at local scale
Map of MECTRIC SOLUTIONS LTD at district scale
More Companies in EN11 0EX
Other companies with registered offices in EN11 0EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)