Mcintyre Electrical Holdings Limited

12375956

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 WATERWORKS LANE, PETERBOROUGH, PE6 7LP

Incorporated 23/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Graeme Phillip Taylor

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Alexander Sleeth

director · Since 04/10/2021

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 59

Also on 1 other board

Joshua Kable

director · Since 22/04/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Lindsey Claire Firmston-Williams

director · Since 31/10/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Foresight Regional Investment Ii General Partner Llp

significant-influence-or-control-as-firm

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: So306747 · Companies House · Llp

Notified 17/02/2020

Former PSCs

M&R Secretarial Services Limited

Ceased 17/02/2020

Charges4 outstanding

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP AS GENERAL PARTNER OF FORESIGHT REGIONAL I

Created 06/02/2025Registered 07/02/2025

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 06/02/2024Registered 12/02/2024

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP

Created 06/02/2024Registered 12/02/2024

Charge

satisfied

SANTANDER UK PLC

Created 26/02/2021Registered 02/03/2021Satisfied 12/02/2024

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP (SO306747)

Created 17/02/2020Registered 25/02/2020