Active - Proposal to Strike off
Company Information for M M ELECTRICAL AND BUILDING SERVICES LIMITED
UNIT 11D, ASKEW FARM LANE, GRAYS, ESSEX, RM17 5XR,
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Company Registration Number
04193293
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
M M ELECTRICAL AND BUILDING SERVICES LIMITED | ||||
Legal Registered Office | ||||
UNIT 11D ASKEW FARM LANE GRAYS ESSEX RM17 5XR Other companies in DA14 | ||||
Previous Names | ||||
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Company Number | 04193293 | |
---|---|---|
Company ID Number | 04193293 | |
Date formed | 2001-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JONATHAN DAWS |
||
NIGEL MARK GRAYSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHNSON |
Director | ||
PATRICIA REBECCA MEKAOUAR |
Company Secretary | ||
MONCEF MEKAOUAR |
Director | ||
KEVIN JONATHAN DAWS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPK HOMES LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
TOO CHIC LTD | Director | 2015-09-05 | CURRENT | 2015-09-05 | Dissolved 2018-01-23 | |
URBAN BRICKWORK AND SCAFFOLDING LIMITED | Director | 2018-07-16 | CURRENT | 2015-02-09 | Active | |
DULWICH BLUE WASH LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BRIDGE SECURITY NORTHERN LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
WELLING DEVELOPMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
STAMFORD HOUSE TRADING LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
BRIDGE SECURITY SOLUTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
BRIDGE VISION LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
SECO CONSTRUCTION SERVICES LTD | Director | 2017-01-13 | CURRENT | 2015-09-03 | Active | |
FN2GO UK LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-05-15 | |
FITNESS IN SERVICES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
YOUTH IN SPORT LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-03 | Dissolved 2018-01-23 | |
CHELSEA BUILDING SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
RAMBLERS REST OF CHISLEHURST LTD | Director | 2015-07-16 | CURRENT | 2013-05-23 | Active | |
K K S LEISURE LIMITED | Director | 2015-07-03 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
BRIDGE TECHNICAL SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2018-05-22 | |
SPECTRUM RETAIL MANAGED SERVICES LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-06-12 | |
THE BRIDGE GROUP BROMLEY LIMITED | Director | 2010-01-01 | CURRENT | 2009-11-03 | Active | |
BRIDGE SECURITY GROUP LTD | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-01-26 | |
BRIDGE FLEET SOLUTIONS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
BRIDGE SECURITY INVESTMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2003-02-25 | Active | |
BRIDGE SECURITY LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
EASITRAK LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK GRAYSTON | ||
CESSATION OF THE BRIDGE GROUP BROMLEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RAJA JIBRAN TARIQ | ||
APPOINTMENT TERMINATED, DIRECTOR SYED HASSAN ALI RAZA | ||
DIRECTOR APPOINTED MR. RAJA JIBRAN TARIQ | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Onega House, 112 Main Road Sidcup Kent DA14 6NE England | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Unit 11D Unit 11D Askew Farm Lane Grays Essex RM17 5XR United Kingdom | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR. SYED HASSAN ALI RAZA | ||
Notification of The Bridge Group Bromley Limited as a person with significant control on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
CESSATION OF KEVIN DAWS AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041932930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041932930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM JAMES WARWICK | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041932930001 | |
RES15 | CHANGE OF COMPANY NAME 13/11/20 | |
RES15 | CHANGE OF COMPANY NAME 12/11/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONATHAN DAWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041932930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041932930001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAWS | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 31/07/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARK GRAYSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 12 Hatherley Road Sidcup Kent DA14 4DT | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONCEF MEKAOUAR | |
CH01 | Director's details changed for Mr Kevin Jonathon Daws on 2016-05-01 | |
TM02 | Termination of appointment of Patricia Rebecca Mekaouar on 2016-05-01 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JONATHON DAWS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 50 SPARKES CLOSE BROMLEY KENT BR2 9GE | |
AR01 | 03/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONCEF MEKAOUAR / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 7 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 7 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 50 SPARKES CLOSE BROMLEY KENT BR2 9GE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 3 SEYMOUR DRIVE BROMLEY KENT BR2 8RE | |
88(2)R | AD 01/12/03--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/03 | |
363s | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-05-01 | £ 76,711 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 417 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M M ELECTRICAL AND BUILDING SERVICES LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 33,081 |
Cash Bank In Hand | 2012-04-30 | £ 33,081 |
Cash Bank In Hand | 2011-04-30 | £ 9,240 |
Current Assets | 2012-05-01 | £ 35,249 |
Current Assets | 2012-04-30 | £ 35,249 |
Current Assets | 2011-04-30 | £ 9,927 |
Debtors | 2012-05-01 | £ 2,168 |
Debtors | 2012-04-30 | £ 2,168 |
Debtors | 2011-04-30 | £ 687 |
Fixed Assets | 2012-05-01 | £ 43,258 |
Fixed Assets | 2012-04-30 | £ 43,258 |
Fixed Assets | 2011-04-30 | £ 43,592 |
Shareholder Funds | 2012-05-01 | £ 1,379 |
Shareholder Funds | 2012-04-30 | £ 1,379 |
Shareholder Funds | 2011-04-30 | £ 163 |
Tangible Fixed Assets | 2012-05-01 | £ 3,258 |
Tangible Fixed Assets | 2012-04-30 | £ 3,258 |
Tangible Fixed Assets | 2011-04-30 | £ 3,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M M ELECTRICAL AND BUILDING SERVICES LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |