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Booth Mechanical Services Limited
02437249
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 27/10/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
43220
Plumbing, heat and air-conditioning installationOfficers
Mr David Keir Ewart Morgan
director · Since 01/10/2024
EXECUTIVE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
Mr Paul Simon Threader
director · Since 01/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Mr Philip Michael Wainwright
director · Since 01/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
Persons with Significant Control
Liberty Group Investments Limited
75–100% shares
75–100% votes
Appoint directors
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 00968396 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Liberty Group Investments Limited
Ceased 27/08/2021