Amg Electrical Contractors Limited IMMINGHAM


Amg Electrical Contractors started in year 2015 as Private Limited Company with registration number 09599680. The Amg Electrical Contractors company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Immingham at 4 Trenchard Close. Postal code: DN40 1AP. Since 2022/09/20 Amg Electrical Contractors Limited is no longer carrying the name Megger Electrical Contractors.

Amg Electrical Contractors Limited Address / Contact

Office Address 4 Trenchard Close
Town Immingham
Post code DN40 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09599680
Date of Incorporation Tue, 19th May 2015
Industry Electrical installation
End of financial Year 31st May
Company age 9 years old
Account next due date Wed, 31st May 2023 (333 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Mon, 4th Sep 2023 (2023-09-04)
Last confirmation statement dated Sun, 21st Aug 2022

Company staff

Matthew G.

Position: Director

Appointed: 01 May 2020

Gemma P.

Position: Director

Appointed: 20 August 2022

Resigned: 12 May 2023

Daniel H.

Position: Director

Appointed: 19 May 2015

Resigned: 20 August 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Gemma P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma P.

Notified on 20 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew G.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel H.

Notified on 1 June 2017
Ceased on 20 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Megger Electrical Contractors September 20, 2022
Drh Electrical January 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth2 7992 786    
Balance Sheet
Current Assets4 4284 42811 27212 83127 20210 357
Net Assets Liabilities 2 7862 9415 18218 4245 327
Net Assets Liabilities Including Pension Asset Liability2 7992 786    
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve2 798     
Shareholder Funds2 7992 786    
Other
Average Number Employees During Period   125
Creditors 1 6428 33112 47818 1235 462
Fixed Assets4 4284 428 5 02425 56820 592
Net Current Assets Liabilities2 799-1 6422 9413589 0794 895
Total Assets Less Current Liabilities2 7992 7862 9415 90034 64725 487
Creditors Due Within One Year1 6291 642    
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
Free Download (1 page)

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