Myelectrical Renewables started in year 2015 as Private Limited Company with registration number 09592172. The Myelectrical Renewables company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since March 24, 2022 Myelectrical Renewables Ltd is no longer carrying the name Myelectrical Northern.
The company has one director. Mark W., appointed on 23 December 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 5 ex directors - Peter S., Phillip F. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09592172 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 23 December 2022
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Efficient Building Solutions Limited from London, 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. The second one in the persons with significant control register is Daniel O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nikki O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Efficient Building Solutions Limited
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12352573 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
| Notified on | 14 May 2017 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nikki O.
| Notified on | 14 May 2017 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Myelectrical Northern | March 24, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 33 088 | ||||||
| Balance Sheet | |||||||
| Current Assets | 20 221 | 31 802 | 21 852 | 445 431 | 529 176 | 544 981 | 483 621 |
| Net Assets Liabilities | 994 | -159 | 11 307 | 149 | 58 755 | 62 864 | 31 169 |
| Cash Bank In Hand | 10 346 | ||||||
| Debtors | 9 500 | ||||||
| Stocks Inventory | 375 | ||||||
| Tangible Fixed Assets | 27 333 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 33 088 | ||||||
| Shareholder Funds | 33 088 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -450 | -450 | 745 | 820 | 1 045 | 1 045 | 5 800 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |||
| Creditors | 46 094 | 40 679 | 24 625 | 463 675 | 510 551 | 507 689 | 536 080 |
| Fixed Assets | 27 333 | 9 168 | 14 825 | 19 213 | 12 809 | 75 617 | 89 428 |
| Net Current Assets Liabilities | 5 755 | -8 877 | -2 773 | -18 244 | 18 625 | 37 292 | -52 459 |
| Total Assets Less Current Liabilities | 33 088 | 291 | 12 052 | 969 | 31 434 | 112 909 | 36 969 |
| Creditors Due Within One Year | 14 466 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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