Back to search

H&Mv Engineering Services Limited

12164983

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 20/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation

Officers

Mr Patrick Joseph Flanagan

director · Since 20/08/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 45

Also on 1 other board

Mr James Kieran Morris

secretary · Since 26/05/2020

Also on 1 other board

Mr Nigel Paul Taylor

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr David Manifold

director · Since 17/09/2024

DIRECTOR

IRISH · IRELAND · Age 56

Mr James Kieran Morris

director · Since 17/09/2024

DIRECTOR

IRISH · IRELAND · Age 36

Also on 1 other board

Persons with Significant Control

Ohms Ukco Limited

75–100% shares
75–100% votes
Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: 15927322 · Companies House · Private Limited Company

Notified 25/11/2024

Former PSCs

H&Mv Engineering Limited

Ceased 20/08/2019

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024

Exponent Private Equity Co-Investment Gp Llp

Ceased 25/11/2024

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) · (AS DEFINED IN THE INSTRUMENT)

Created 11/12/2024Registered 16/12/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 12/08/2022Registered 15/08/2022Satisfied 20/11/2024