Ses Mechanical Holdings Ltd is a private limited company situated at Suite E2, The Octagon, 2Nd Floor, Middleborough, Colchester CO1 1TG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-10, this 2-year-old company is run by 3 directors.
Director Luke M., appointed on 10 November 2023. Director William J., appointed on 10 November 2023. Director Martyn M., appointed on 10 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Suite E2, The Octagon |
| Office Address2 | 2nd Floor, Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 13793035 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ses Mechanical Group Limited from Colchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul H. This PSC owns 25-50% shares. The third one is James H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ses Mechanical Group Limited
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 14991657 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 10 December 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 375 980 |
| Current Assets | 1 003 | 1 376 070 |
| Debtors | 3 | 90 |
| Other Debtors | 3 | 90 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 000 | 1 376 639 |
| Net Current Assets Liabilities | 3 | -569 |
| Other Creditors | 1 000 | 1 376 639 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 25, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (5 pages) |
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