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Company Information for

MUNRO BUILDING SERVICES HOLDINGS LIMITED

HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
Company Registration Number
09429983
Private Limited Company
Active

Company Overview

About Munro Building Services Holdings Ltd
MUNRO BUILDING SERVICES HOLDINGS LIMITED was founded on 2015-02-09 and has its registered office in Belper. The organisation's status is listed as "Active". Munro Building Services Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MUNRO BUILDING SERVICES HOLDINGS LIMITED
 
Legal Registered Office
HIGH EDGE COURT CHURCH STREET
HEAGE
BELPER
DERBYSHIRE
DE56 2BW
 
Filing Information
Company Number 09429983
Company ID Number 09429983
Date formed 2015-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-06 11:48:47
Primary Source:Companies House
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Company Officers of MUNRO BUILDING SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANN MUCKLESTONE
 Company Secretary 2017-12-22
STEPHEN MICHAEL BARRY
 Director 2015-02-09
JOHN ALEXANDER CHARLES KIRKLAND
 Director 2017-12-22
MARK GARY TOWNSEND
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MURDOCH MUNRO
 Director 2015-02-09 2017-12-22
MALCOLM IAN WATSON
 Director 2015-02-09 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL BARRY MUNRO BUILDING SERVICES (SOUTH) LIMITED Director 2008-06-02 CURRENT 1959-07-20 Active
STEPHEN MICHAEL BARRY MUNRO GROUP LIMITED Director 2002-10-04 CURRENT 2002-06-06 Active
STEPHEN MICHAEL BARRY MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED Director 2002-03-19 CURRENT 1990-11-01 Active - Proposal to Strike off
STEPHEN MICHAEL BARRY MUNRO PROPERTY DEVELOPMENTS LIMITED Director 1996-04-22 CURRENT 1983-02-18 Dissolved 2018-07-10
STEPHEN MICHAEL BARRY LITTLE SHELFORD MAINTENANCE SERVICES LIMITED Director 1995-08-22 CURRENT 1995-08-22 Dissolved 2018-07-10
STEPHEN MICHAEL BARRY LITTLE SHELFORD ELECTRICAL SERVICES LTD Director 1995-02-06 CURRENT 1993-03-29 Dissolved 2018-07-10
STEPHEN MICHAEL BARRY LITTLE SHELFORD MECHANICAL SERVICES LIMITED Director 1993-04-01 CURRENT 1982-02-09 Dissolved 2018-07-10
STEPHEN MICHAEL BARRY MUNRO BUILDING SERVICES LIMITED Director 1993-04-01 CURRENT 1990-11-01 Active
JOHN ALEXANDER CHARLES KIRKLAND MUNRO BUILDING SERVICES (SOUTH) LIMITED Director 2017-12-22 CURRENT 1959-07-20 Active
JOHN ALEXANDER CHARLES KIRKLAND KIRKWALL SECURITIES LIMITED Director 2017-03-25 CURRENT 1999-07-15 Active
JOHN ALEXANDER CHARLES KIRKLAND THE AMPERSAND FOUNDATION Director 2015-10-30 CURRENT 2015-10-30 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES (SOUTH) LIMITED Director 2017-12-22 CURRENT 1959-07-20 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES LIMITED Director 2017-12-22 CURRENT 1990-11-01 Active
MARK GARY TOWNSEND INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. Director 2002-09-02 CURRENT 1979-01-29 Active
MARK GARY TOWNSEND DERRY BUILDING SERVICES LIMITED Director 2000-04-01 CURRENT 1980-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 094299830008
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 094299830009
2023-07-27APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER CHARLES KIRKLAND
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299830003
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 094299830007
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 094299830006
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-12AUDITOR'S RESIGNATION
2023-01-12AUDAUDITOR'S RESIGNATION
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAM JECKELLS
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094299830005
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094299830004
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-17AP01DIRECTOR APPOINTED MR JONPAUL SIMPKINS
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BARRY
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094299830003
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-20ANNOTATIONPart Admin Removed
2018-02-28SH08Change of share class name or designation
2018-02-26RES13Resolutions passed:
  • Conversion of shares. 17/01/2018
  • ADOPT ARTICLES
2018-02-26RES01ADOPT ARTICLES 17/01/2018
2018-02-26RES01ADOPT ARTICLES 17/01/2018
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 26889.4
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-20AA01Current accounting period extended from 31/05/18 TO 31/08/18
2018-02-19PSC02Notification of Bowmer and Kirkland Limited as a person with significant control on 2017-12-22
2018-02-19PSC07CESSATION OF MALCOLM IAN WATSON AS A PSC
2018-02-19PSC07CESSATION OF DAVID JOHN MURDOCH MUNRO AS A PSC
2018-02-19PSC07CESSATION OF STEPHEN MICHAEL BARRY AS A PSC
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATSON
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2018-01-19AP01DIRECTOR APPOINTED MR MARK GARY TOWNSEND
2018-01-19AP03Appointment of Michelle Ann Mucklestone as company secretary on 2017-12-22
2018-01-19AP01DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Murdoch House 30 Garlic Row Cambridge CB5 8HW United Kingdom
2018-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299830002
2018-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094299830001
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 26889.4
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-03-03AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-09AA01Previous accounting period shortened from 31/05/16 TO 31/05/15
2015-09-08AA01CURREXT FROM 28/02/2016 TO 31/05/2016
2015-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31RES01ADOPT ARTICLES 10/07/2015
2015-07-31SH0115/07/15 STATEMENT OF CAPITAL GBP 26889.40
2015-06-19SH20STATEMENT BY DIRECTORS
2015-06-19SH1919/06/15 STATEMENT OF CAPITAL GBP 25389.40
2015-06-19CAP-SSSOLVENCY STATEMENT DATED 06/05/15
2015-06-19RES13RE DEMERGER AGREEMENT 06/05/2015
2015-06-19RES06REDUCE ISSUED CAPITAL 06/05/2015
2015-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-10RES12VARYING SHARE RIGHTS AND NAMES
2015-06-10RES01ADOPT ARTICLES 06/05/2015
2015-06-03SH0124/04/15 STATEMENT OF CAPITAL GBP 52650.00
2015-05-19RES13COMPANY BUSINESS 24/04/2015
2015-05-19RES01ADOPT ARTICLES 24/04/2015
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094299830002
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094299830001
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP .1
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MUNRO BUILDING SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNRO BUILDING SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MUNRO BUILDING SERVICES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MUNRO BUILDING SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNRO BUILDING SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of MUNRO BUILDING SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNRO BUILDING SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MUNRO BUILDING SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNRO BUILDING SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNRO BUILDING SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUNRO BUILDING SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE56 2BW