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Munro Building Services (South) Limited

00633035

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

High Edge Court Church Street, Heage, Belper, DE56 2BW
Incorporated 20/07/1959

Previously known as

Mid Essex Electrical And Mechanical Services Limited · until 31/12/2009
Mid Essex Electrical Engineers Limited · until 10/07/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

43290
Other construction installation

Officers

Michelle Ann Mucklestone

secretary · Since 22/12/2017

Mr Mark Gary Townsend

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr David Roy Clark

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Jonpaul Simpkins

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Michelle Ann Mucklestone

secretary · Since 22/12/2017

Mark Gary Townsend

director · Since 22/12/2017

British · England

Jonpaul Simpkins

director · Since 01/01/2021

British · England

David Roy Clark

director · Since 01/01/2021

British · England

Former

Sandra Jean Francis

director · Resigned 05/12/1996

Stephen Paul Woolnough

director · Resigned 10/09/2004

Janette Carol Cocks

director · Resigned 02/06/2008

Steven Christopher Miners

director · Resigned 02/06/2008

Steven Christopher Miners

secretary · Resigned 02/06/2008

David John Murdoch Munro

director · Resigned 22/12/2017

John Charles Gray

director · Resigned 22/12/2017

Stephen Michael Barry

director · Resigned 31/12/2020

Adam William Jeckells

director · Resigned 15/02/2022

John Alexander Charles Kirkland

director · Resigned 01/06/2023

Persons with Significant Control

Munro Building Services Holdings Limited

75–100% shares

Reg: 09429983 · Companies House · Limited Liability

Notified 16/01/2017

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/04/2023Registered 24/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 04/04/2023Registered 14/04/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2021Registered 07/10/2021
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2021Registered 05/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/03/2019Registered 27/03/2019Satisfied 13/06/2023

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → High Edge Court Church Street
2026-09-26

HIGH EDGE COURT CHURCH STREET

post town → Belper
2026-09-26

BELPER

officer appointed → MUCKLESTONE, Michelle Ann
2026-09-26
officer appointed → CLARK, David Roy
2026-09-26
officer appointed → SIMPKINS, Jonpaul
2026-09-26
officer appointed → TOWNSEND, Mark Gary
2026-09-26

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/20265 pages · PDF
PARENT_ACC

legacy

17/05/202656 pages · PDF
GUARANTEE2

legacy

17/05/20262 pages · PDF
AGREEMENT2

legacy

17/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/05/20255 pages · PDF
PARENT_ACC

legacy

06/05/202556 pages · PDF
GUARANTEE2

legacy

06/05/20252 pages · PDF
AGREEMENT2

legacy

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/20249 pages · PDF
Director resigned

termination director company with name termination date

27/07/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20226 pages · PDF
Director resigned

termination director company with name termination date

21/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202141 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20214 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director resigned

termination director company with name termination date

17/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
RESOLUTIONS

resolution

27/02/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
AP03

appoint person secretary company with name date

19/01/20182 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Accounts date changed

change account reference date company current extended

19/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20181 page · PDF
MR04

mortgage satisfy charge full

03/01/20181 page · PDF
MR04

mortgage satisfy charge full

03/01/20182 pages · PDF
MR04

mortgage satisfy charge full

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

06/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20156 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20146 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20136 pages · PDF
AUD

auditors resignation company

13/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20136 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20126 pages · PDF
MG02

legacy

11/01/20123 pages · PDF
Director details changed

change person director company with change date

16/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
Address changed

change registered office address company with date old address

10/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20107 pages · PDF
MG01

legacy

28/04/201011 pages · PDF
MG01

legacy

28/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20106 pages · PDF
AD03

move registers to sail company

12/02/20101 page · PDF
AD02

change sail address company

12/02/20101 page · PDF
Accounts filed

accounts with accounts type full

21/01/201014 pages · PDF
CERTNM

certificate change of name company

31/12/20092 pages · PDF
CONNOT

change of name notice

31/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/200911 pages · PDF
225

legacy

12/03/20091 page · PDF
363a

legacy

06/02/20094 pages · PDF
288b

legacy

08/07/20081 page · PDF
287

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
288a

legacy

04/07/20082 pages · PDF
288a

legacy

04/07/20082 pages · PDF
288a

legacy

04/07/20082 pages · PDF
CERTNM

certificate change of name company

03/07/20082 pages · PDF
403a

legacy

02/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20087 pages · PDF
363a

legacy

21/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20078 pages · PDF
363a

legacy

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20068 pages · PDF
363a

legacy

24/01/20062 pages · PDF
363s

legacy

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20047 pages · PDF
288b

legacy

21/09/20041 page · PDF
Accounts filed

accounts with accounts type small

31/01/20047 pages · PDF
363s

legacy

25/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20037 pages · PDF
363s

legacy

29/01/20037 pages · PDF