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MC Refrigeration Limited

MC Refrigeration Limited is an active company incorporated on 27 April 2005 with the registered office located in Kettering, Northamptonshire. MC Refrigeration Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05438257
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Thorpe House, 93 Headlands
Kettering
Northamptonshire
NN15 6BL
Same address since incorporation
Telephone
01933277672
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Apr 1985
Director • Engineer • British • Lives in UK • Born in Feb 1963
Director • Head Of Corporate Development And M&A • Swedish • Lives in Sweden • Born in Mar 1993
Nordic Climate Group UK Limited
PSC
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Mutual Companies
MC Storage Limited
Murray Carvell is a mutual person.
Active
MC Metal Fabrications Ltd
Murray Carvell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£311.59K
Decreased by £119.07K (-28%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£2.29M
Increased by £657.57K (+40%)
Total Liabilities
-£1.12M
Increased by £450.57K (+68%)
Net Assets
£1.17M
Increased by £207K (+21%)
Debt Ratio (%)
49%
Increased by 7.96% (+19%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 12 Aug 2025
Elizabeth Carvell Resigned
5 Months Ago on 1 Aug 2025
Mr Alexander Vitols Appointed
5 Months Ago on 1 Aug 2025
Mr Jonas Lundin Appointed
5 Months Ago on 1 Aug 2025
Nordic Climate Group Uk Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Murray Carvell (PSC) Resigned
5 Months Ago on 1 Aug 2025
Elizabeth Carvell (PSC) Resigned
5 Months Ago on 1 Aug 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
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Documents
Change of share class name or designation
Submitted on 21 Dec 2025
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Appointment of Mr Alexander Vitols as a director on 1 August 2025
Submitted on 14 Sep 2025
Termination of appointment of Elizabeth Carvell as a secretary on 1 August 2025
Submitted on 14 Sep 2025
Cessation of Elizabeth Carvell as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Murray Carvell as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonas Lundin as a director on 1 August 2025
Submitted on 12 Aug 2025
Notification of Nordic Climate Group Uk Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 12 Aug 2025
Repayment History
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