Munro Building Services Holdings Limited
09429983
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
secretary · Since 22/12/2017
director · Since 22/12/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 22/12/2017
Former
director · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 31/12/2020
director · Resigned 15/02/2022
director · Resigned 01/06/2023
Persons with Significant Control
Bowmer And Kirkland Limited
Reg: 00701982 · England And Wales Companies Registry · Private Company Limited By Shares
Notified 22/12/2017
Former PSCs
Mr David John Murdoch Munro
Ceased 22/12/2017
Mr Stephen Michael Barry
Ceased 22/12/2017
Mr Malcolm Ian Watson
Ceased 22/12/2017
Charges6 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
HIGH EDGE COURT CHURCH STREET
BELPER
Filing History73 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
capital name of class of shares
resolution
confirmation statement with updates
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change account reference date company previous shortened
change account reference date company current extended
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital variation of rights attached to shares
resolution
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company