Mth Electrical Contractors Limited in RHYL - LL18 5HZ

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Mth Electrical Contractors Limited RHYL

Founded in 2004, Mth Electrical Contractors, classified under reg no. 05024670 is an active company. Currently registered at 14 Oaklea,kinmel Bay LL18 5HZ, Rhyl the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely James H. and Martin H.. In addition one secretary - Angela H. - is with the company. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 4 October 2017. In addition, there is one former secretary - Brenda H. who worked with the the firm until 20 October 2011.

Mth Electrical Contractors Limited Address / Contact

Office Address	14 Oaklea,kinmel Bay
Town	Rhyl
Post code	LL18 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024670
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Transmission of electricity
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

James H.

Position: Director

Appointed: 01 November 2016

Angela H.

Position: Secretary

Appointed: 20 October 2011

Martin H.

Position: Director

Appointed: 23 January 2004

Christine A.

Position: Nominee Director

Appointed: 23 January 2004

Resigned: 23 January 2004

Michael H.

Position: Director

Appointed: 23 January 2004

Resigned: 04 October 2017

Brenda H.

Position: Secretary

Appointed: 23 January 2004

Resigned: 20 October 2011

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Martin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 234	7 415	28 211

Balance Sheet
Cash Bank On Hand			34 774	43 835	46 634	63 162	62 794	83 235	92 448	130 581
Current Assets	15 004	24 032	39 474	49 544	49 778	65 959	63 168	91 792	96 966	136 574
Debtors	4 912	364	4 480	5 459	2 984	2 571	148	8 382	4 143	5 743
Net Assets Liabilities				36 963	36 777	46 381	53 894	72 228	77 534	101 708
Property Plant Equipment			9 660	7 659	7 273	6 415	14 082	10 560	8 229
Total Inventories			220	250	160	226	226	175	375	250
Cash Bank In Hand	9 842	23 418	34 774
Other Debtors										779
Stocks Inventory	250	250	220
Tangible Fixed Assets	5 090	3 315	9 660

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 134	7 315	28 111
Shareholder Funds	1 234	7 415	28 211

Other
Accumulated Depreciation Impairment Property Plant Equipment			5 435	7 887	9 939	11 844	10 304	13 826	12 804	14 861
Additions Other Than Through Business Combinations Property Plant Equipment							15 784		478
Average Number Employees During Period				3	3	3	3	3	3	3
Creditors			20 923	20 240	19 034	24 891	20 680	26 779	26 097	39 865
Further Item Creditors Component Total Creditors						15 273	19 102
Increase From Depreciation Charge For Year Property Plant Equipment				2 452	2 052	1 905	4 379	3 522	2 679	2 057
Net Current Assets Liabilities	-3 856	4 100	18 551	29 304	30 744	41 068	42 488	65 013	70 869	96 709
Other Creditors			14 893	11 988	15 181	15 274	19 765	19 470	23 021	30 076
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						7 393	915	7 309
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 919		3 701
Other Disposals Property Plant Equipment							9 657		3 831
Other Taxation Social Security Payable			4 772	5 762	2 980	7 393		7 309	1 547	6 701
Property Plant Equipment Gross Cost			15 095	15 546	17 212	18 259	24 386	24 386	21 033
Provisions For Liabilities Balance Sheet Subtotal					1 240	1 102	2 676	3 345	1 564	1 173
Total Assets Less Current Liabilities	1 234	7 415	28 211	36 963	38 017	47 483	56 570	75 573	79 098	102 881
Trade Creditors Trade Payables			1 258	2 490	873	2 224	663		1 529	3 088
Trade Debtors Trade Receivables			4 480	5 459	2 984	2 571	148	8 382	4 143	4 964
Additional Provisions Increase From New Provisions Recognised						-138
Creditors Due Within One Year	18 860	19 932	20 923
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100
Par Value Share		1	1		1	1
Provisions					1 240	1 102
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			9 657
Tangible Fixed Assets Cost Or Valuation	16 046	9 433	15 095
Tangible Fixed Assets Depreciation	10 956	6 118	5 435
Tangible Fixed Assets Depreciation Charged In Period		1 113	1 627
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 951	2 310
Tangible Fixed Assets Disposals		6 613	3 995
Total Additions Including From Business Combinations Property Plant Equipment				451	1 666	1 047

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, July 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/10/04 filed on: 24th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Calgary Denbigh Circle Kinmel Bay Rhyl LL18 5HW on 2017/10/24 to 14 Oaklea,Kinmel Bay Rhyl Conwy LL18 5HZ filed on: 24th, October 2017	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/11/01. filed on: 3rd, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, November 2011	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/11/03 filed on: 3rd, November 2011	officers	Free Download (2 pages)
AP03	On 2011/11/03, company appointed a new person to the position of a secretary filed on: 3rd, November 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 20th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/01/23. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/01/23. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (3 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/12 New secretary appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/12 Secretary resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/12 New secretary appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/12 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 12th, March 2004	accounts	Free Download (1 page)
288b	On 2004/03/12 Secretary resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 12th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 12th, March 2004	address	Free Download (1 page)
288b	On 2004/03/12 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (12 pages)

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