Mid Kent Electrical Engineering Company Limited

01006814

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 15B DOLPHIN PARK UPPER FIELD ROAD, SITTINGBOURNE, ME10 3UP

Incorporated 02/04/1971

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Andrew Colin Savage

director · Since 29/08/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr. Martin Frederick Savage

director · Since 29/08/1991

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr. Martin Frederick Savage

secretary · Since 08/10/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr John Colin Savage

director · Since 01/10/2015

ENGINEER

BRITISH · ENGLAND · Age 50

Mr Roderick Martin Savage

director · Since 01/09/2017

ENGINEER

BRITISH · ENGLAND · Age 48

Mathew Martin Savage

director · Since 24/01/2024

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr. Martin Frederick Savage

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Mr. Andrew Colin Savage

25–50% shares

25–50% votes

Appoint directors

Significant control

significant-influence-or-control-as-trust

British · England · Age 72

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

Created 17/08/2004Registered 19/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2004Registered 16/01/2004Satisfied 28/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2003Registered 19/03/2003Satisfied 09/11/2020