About

Registered Number: 02627326
Date of Incorporation: 08/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Hare Pie Farm, Cranoe Road, Hallaton, Leicestershire, LE16 8TZ

 

Mm Electrical & Shopfitting Contractors Ltd was founded on 08 July 1991 and are based in Hallaton, Leicestershire, it has a status of "Active". There are 2 directors listed as Measom, Martin Stephen, Measom, Tracey Jane for the business at Companies House. We don't know the number of employees at Mm Electrical & Shopfitting Contractors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEASOM, Martin Stephen N/A - 1
MEASOM, Tracey Jane 01 January 1994 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 September 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 30 September 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 03 October 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 20 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 05 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 23 August 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 09 August 2006
395 - Particulars of a mortgage or charge 13 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 September 2002
395 - Particulars of a mortgage or charge 13 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 31 January 2001
CERTNM - Change of name certificate 22 September 2000
287 - Change in situation or address of Registered Office 16 August 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 01 August 1996
287 - Change in situation or address of Registered Office 04 April 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 21 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 04 March 1994
288 - N/A 20 February 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 11 May 1993
363b - Annual Return 21 July 1992
363(287) - N/A 21 July 1992
287 - Change in situation or address of Registered Office 20 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1991
288 - N/A 17 July 1991
NEWINC - New incorporation documents 08 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2006 Fully Satisfied

N/A

Legal charge 08 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.