MECHANICAL CONTROL LTD
1 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR- Active
- Private Limited Company
- Company No. 07253742
- Last Updated: 01 Mar 2024
Company Profile
MECHANICAL CONTROL LTD was incorporated on Friday, May 14, 2010 as a Private Limited Company with registered address in HODDESDON. MECHANICAL CONTROL LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 14 years 4 months and 2 days.
| Name | MECHANICAL CONTROL LTD |
|---|---|
| Company number | 07253742 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER HOUSE TOWER CENTRE HODDESDON EN11 8UR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wesley Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Martyn Canton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against MECHANICAL CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MECHANICAL CONTROL LTD | 14 May 2010 |