Midwest Mechanical And Electrical Services Limited WOLVERHAMPTON


Founded in 1988, Midwest Mechanical And Electrical Services, classified under reg no. 02251570 is an active company. Currently registered at 1 Pelham Street WV3 0BJ, Wolverhampton the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 12th March 2020 Midwest Mechanical And Electrical Services Limited is no longer carrying the name Midwest Electrical Services.

The company has 6 directors, namely Stephen R., Anthony W. and Karl G. and others. Of them, Paul L. has been with the company the longest, being appointed on 22 September 2009 and Stephen R. and Anthony W. and Karl G. and Kevin D. and Natasha C. have been with the company for the least time - from 14 August 2021. As of 28 April 2024, there were 2 ex directors - Robert L., Ann L. and others listed below. There were no ex secretaries.

Midwest Mechanical And Electrical Services Limited Address / Contact

Office Address 1 Pelham Street
Town Wolverhampton
Post code WV3 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02251570
Date of Incorporation Thu, 5th May 1988
Industry Electrical installation
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Stephen R.

Position: Director

Appointed: 14 August 2021

Anthony W.

Position: Director

Appointed: 14 August 2021

Karl G.

Position: Director

Appointed: 14 August 2021

Kevin D.

Position: Director

Appointed: 14 August 2021

Natasha C.

Position: Director

Appointed: 14 August 2021

Paul L.

Position: Director

Appointed: 22 September 2009

Robert L.

Position: Director

Resigned: 14 August 2021

Ann L.

Position: Director

Resigned: 26 September 2016

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Milan Holdco Limited from Wolverhampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert L. This PSC owns 25-50% shares. The third one is Paul L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Milan Holdco Limited

1 Pelham Street, Wolverhampton, WV3 0BJ, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12024657
Notified on 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert L.

Notified on 14 July 2016
Ceased on 20 June 2019
Nature of control: 25-50% shares

Paul L.

Notified on 14 July 2016
Ceased on 20 June 2019
Nature of control: 25-50% shares

Ann L.

Notified on 14 July 2016
Ceased on 4 July 2017
Nature of control: 25-50% shares

Company previous names

Midwest Electrical Services March 12, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 24th, December 2023
Free Download (31 pages)

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