Mertech Installation Services Limited LUTON


Founded in 1982, Mertech Installation Services, classified under reg no. 01656599 is an active company. Currently registered at 22 Lakeview LU3 1NB, Luton the company has been in the business for fourty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Matthew W. and Jacqueline M.. In addition one secretary - Matthew W. - is with the company. As of 28 April 2024, there were 3 ex directors - Christopher B., Roland W. and others listed below. There were no ex secretaries.

Mertech Installation Services Limited Address / Contact

Office Address 22 Lakeview
Office Address2 131-133 New Bedford Road
Town Luton
Post code LU3 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01656599
Date of Incorporation Thu, 5th Aug 1982
Industry Electrical installation
End of financial Year 30th April
Company age 42 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Matthew W.

Position: Director

Appointed: 01 June 2002

Jacqueline M.

Position: Director

Appointed: 31 May 2002

Matthew W.

Position: Secretary

Appointed: 31 October 1991

Christopher B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 May 2002

Roland W.

Position: Director

Appointed: 31 October 1991

Resigned: 01 April 2002

Philip C.

Position: Director

Appointed: 31 October 1991

Resigned: 01 January 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Matthew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth16 73216 68116 641      
Balance Sheet
Current Assets19 03218 98116 64013 1019 5619 5616 0482 53522
Net Assets Liabilities  16 64213 1029 5629 5626 0492 53623
Cash Bank In Hand19 03218 981       
Net Assets Liabilities Including Pension Asset Liability16 73216 68116 641      
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve16 73116 680       
Shareholder Funds16 73216 68116 641      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11111111
Net Current Assets Liabilities16 73218 98016 64013 1019 5619 5616 0482 53522
Total Assets Less Current Liabilities16 73218 98116 64113 1029 5629 5626 0492 53623
Creditors Due Within One Year2 3002 300       
Provisions For Liabilities Charges 2 300       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to 2023/04/30
filed on: 20th, August 2023
Free Download (9 pages)

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