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Mechanical Air Supplies Limited

Mechanical Air Supplies Limited is an active company incorporated on 5 May 1992 with the registered office located in Leatherhead, Surrey. Mechanical Air Supplies Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02711708
Private limited company
Age
33 years
Incorporated 5 May 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1c Business Park 8,
Barnett Wood Lane
Leatherhead
KT22 7DG
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was Salatin House 19 Cedar Road Sutton SM2 5DA England
Telephone
01372370084
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Ventilation Consultantnt • British
Director • Ventilation Consultant • British • Lives in UK • Born in Jul 1958
Director • French • Lives in France • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.A.S. Property Limited
Stephen Alan Cox and are mutual people.
Active
CK Air Ltd
Kevin Michael Charles Miller is a mutual person.
Active
Brands
Mechanical Air Supplies Ltd
Mechanical Air Supplies Ltd is a manufacturer and distributor of ventilation and air conditioning products, serving HVAC professionals for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£393.24K
Increased by £28.12K (+8%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£3.82M
Decreased by £1.83M (-32%)
Total Liabilities
-£3.11M
Decreased by £522.51K (-14%)
Net Assets
£710.01K
Decreased by £1.3M (-65%)
Debt Ratio (%)
81%
Increased by 17.07% (+27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Kevin Michael Charles Miller Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 26 Jul 2024
Manyek Ricky Sochacz (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Laurent Dolbeau Appointed
1 Year 3 Months Ago on 19 Jul 2024
Stephen Alan Cox Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Kevin Michael Charles Miller as a director on 11 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 12 May 2025
Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Unit 1C Business Park 8, Barnett Wood Lane Leatherhead KT22 7DG on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Termination of appointment of Stephen Alan Cox as a director on 19 July 2024
Submitted on 26 Jul 2024
Repayment History
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