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Munro Building Services Limited

02554373

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 01/11/1990

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
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

Mr Mark Long

director · Since 01/09/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Andrew Cocksedge

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mark Gary Townsend

director · Since 22/12/2017

British · England

Michelle Ann Mucklestone

secretary · Since 22/12/2017

Jonpaul Simpkins

director · Since 01/01/2021

British · England

David Roy Clark

director · Since 01/01/2021

British · England

Mark Long

director · Since 01/09/2022

British · England

Andrew Cocksedge

director · Since 01/09/2024

British · England

Former

Tilda Mary Munro

secretary · Resigned 28/06/1999

Tilda Mary Munro

director · Resigned 19/03/2002

Andrew Kendall Bullett

secretary · Resigned 02/09/2010

David John Murdoch Munro

director · Resigned 22/12/2017

John Charles Gray

director · Resigned 22/12/2017

Malcolm Ian Watson

director · Resigned 22/12/2017

Karen Jane Barry

director · Resigned 22/12/2017

Charlotte Holly Munro

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

Notified 01/06/2016

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 → COCKSEDGE, Andrew
2026-09-26
officer appointed → LONG, Mark
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 full

21/04/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202522 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Director details changed

change person director company with change date

12/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/05/202424 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
Confirmation statement

confirmation statement with no updates

01/11/20233 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 full

10/06/202324 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

01/11/20223 pages · PDF
Director appointed

appoint person director company with name date

06/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202224 pages · PDF
Director resigned

termination director company with name termination date

21/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 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 full

09/06/202123 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

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201927 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

02/11/20183 pages · PDF
RESOLUTIONS

resolution

26/02/201817 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
AP03

appoint person secretary company with name date

18/01/20182 pages · PDF
Director appointed

appoint person director company with name date

18/01/20182 pages · PDF
Accounts date changed

change account reference date company current extended

18/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/01/20181 page · PDF
MR04

mortgage satisfy charge full

03/01/20181 page · PDF
MR04

mortgage satisfy charge full

03/01/20181 page · PDF
MR04

mortgage satisfy charge full

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201626 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20159 pages · PDF
Director appointed

appoint person director company with name date

16/09/20153 pages · PDF
Director appointed

appoint person director company with name date

27/08/20153 pages · PDF
Director appointed

appoint person director company with name date

26/08/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/201510 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201317 pages · PDF
AUD

auditors resignation company

13/06/20131 page · PDF
Accounts filed

accounts with accounts type full

15/11/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20116 pages · PDF
Director details changed

change person director company with change date

16/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201118 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

12/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20106 pages · PDF
TM02

termination secretary company with name

13/09/20102 pages · PDF
MG01

legacy

28/04/20105 pages · PDF
MG01

legacy

15/04/201011 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20096 pages · PDF
AD03

move registers to sail company

27/11/20091 page · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
AD02

change sail address company

27/11/20091 page · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
AUD

auditors resignation company

20/02/20091 page · PDF
Accounts filed

accounts with accounts type full

02/12/200815 pages · PDF
363a

legacy

01/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200815 pages · PDF
363a

legacy

27/11/20072 pages · PDF
288c

legacy

27/11/20071 page · PDF
Accounts filed

accounts with accounts type full

05/04/200717 pages · PDF
363a

legacy

15/12/20062 pages · PDF
288c

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type full

08/03/200617 pages · PDF
363a

legacy

29/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200517 pages · PDF
363s

legacy

04/01/20057 pages · PDF
AAMD

accounts amended with accounts type full

08/06/200417 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200416 pages · PDF
363s

legacy

26/11/20037 pages · PDF
288a

legacy

25/06/20032 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200312 pages · PDF