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Techaid Facilities Limited

01127239

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Loudwater House London Road, Loudwater, High Wycombe, HP10 9TL
Incorporated 07/08/1973

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Martin John Francis Gardener

director

British · England · Age 61

Robin Francis Gardener

director · Since 11/01/2016

British · England · Age 29

Peter Connor Fry

director · Since 02/11/2023

British · England · Age 57

Former

Brian Edward Francis Gardener

secretary · Resigned 19/01/2015

Brian Edward Francis Gardener

director · Resigned 19/01/2015

Persons with Significant Control

Mr Martin John Francis Gardener

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

Loudwater House, London Road, High Wycombe, HP10 9TL

Notified 06/04/2016

Mjfg Holding Limited

50–75% shares
50–75% votes
Appoint directors

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Reg: 15848651 · England And Wales · Private Company Limited By Shares

Notified 28/10/2024

Mrs Mekkhala Gardener

25–50% shares
25–50% votes

British · England · Age 51

Loudwater House, London Road, High Wycombe, HP10 9TL

Notified 28/10/2024

Former PSCs

Mrs Julie Dawn Sinton

Ceased 28/10/2024

Charges22 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2020Registered 02/06/2020Satisfied 28/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 13/12/2018Registered 20/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/12/2008Registered 16/12/2008Satisfied 15/05/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/12/2008Registered 16/12/2008Satisfied 28/05/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 29/04/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 04/10/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 26/07/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 28/05/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 15/07/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2008Registered 08/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 04/12/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 04/12/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/2005Registered 09/12/2005Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/09/2003Registered 17/09/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/09/2003Registered 04/09/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/06/2003Registered 02/07/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/04/2003Registered 30/04/2003Satisfied 10/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2003Registered 26/04/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/03/2003Registered 05/03/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/02/2003Registered 01/03/2003Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2002Registered 04/10/2002Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2002Registered 04/10/2002Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2002Registered 03/10/2002Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/03/2002Registered 04/04/2002Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/12/2001Registered 20/12/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2001Registered 24/10/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/10/2001Registered 12/10/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/08/2001Registered 30/08/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/2001Registered 27/01/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/2001Registered 27/01/2001Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2000Registered 21/11/2000Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2000Registered 06/10/2000Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/10/2000Registered 06/10/2000Satisfied 10/11/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/1999Registered 23/12/1999Satisfied 21/02/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/11/1999Registered 11/12/1999Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/08/1999Registered 21/08/1999Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/05/1999Registered 12/06/1999Satisfied 10/11/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/05/1999Registered 12/06/1999Satisfied 10/11/2009
charge
outstanding

LLOYDS BANK PLC

Created 07/08/1998Registered 11/08/1998
charge
outstanding

LLOYDS BANK PLC

Created 09/08/1996Registered 10/08/1996
charge
outstanding

LLOYDS BANK PLC

Created 30/03/1990Registered 06/04/1990
charge
outstanding

LLOYDS BANK PLC

Created 31/08/1988Registered 20/09/1988
charge
outstanding

LLOYDS BANK PLC

Created 31/08/1988Registered 20/09/1988
charge
outstanding

LLOYDS BANK PLC

Created 31/08/1988Registered 20/09/1988
charge
outstanding

LLOYDS BANK PLC

Created 31/08/1988Registered 20/09/1988
charge
outstanding

LLOYDS BANK PLC

Created 28/04/1986Registered 13/05/1986
charge
outstanding

LLOYDS BANK PLC

Created 17/03/1983Registered 19/03/1983
charge
outstanding

LLOYDS BANK PLC

Created 14/09/1982Registered 20/09/1982
charge
outstanding

LLOYDS BANK PLC

Created 07/08/1980Registered 09/08/1980
charge
outstanding

LLOYDS BANK PLC

Created 06/11/1979Registered 07/11/1979

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Loudwater House London Road
2026-06-06

LOUDWATER HOUSE LONDON ROAD

post town → High Wycombe
2026-06-06

HIGH WYCOMBE

officer appointed → FRY, Peter Connor
2026-06-06
officer appointed → GARDENER, Martin John Francis
2026-06-06
officer appointed → GARDENER, Robin Francis
2026-06-06