| Company Name | Mechanical Fitout Ltd |
|---|---|
| Director | Fraser Thomas Lunt |
| Company Status | Active |
| Company Number | 08511880 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4022 | Distribution & trade of gaseous fuels through mains |
| SIC 35220 | Distribution of gaseous fuels through mains |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Fraser Thomas Lunt |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gleggside West Kirby Wirral CH48 6DY Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Secretary Name | June Mary Lunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 05 January 2024) |
| Role | Company Director |
| Correspondence Address | 9 Gleggside West Kirby Wirral CH48 6DY Wales |
Contact
| Website | www.mechanicalfitout.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 48 Shaw Street Hoylake Wirral CH47 2BN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Fraser Thomas Lunt 98.90% Ordinary |
|---|---|
| 1 at £1 | John David Lunt 1.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,114 |
| Cash | £10,968 |
| Current Liabilities | £9,790 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 9 October 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
|---|---|
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 24 October 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 25 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 17 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
|
| 2 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 2 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 June 2013 | Appointment of June Mary Lunt as a secretary (3 pages) |
| 22 May 2013 | Appointment of Fraser Thomas Lunt as a director (3 pages) |
| 21 May 2013 | Current accounting period shortened from 31 May 2014 to 5 April 2014 (3 pages) |
| 21 May 2013 | Current accounting period shortened from 31 May 2014 to 5 April 2014 (3 pages) |
| 1 May 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 May 2013 | Incorporation (20 pages) |