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Throgmorton Mechanical & Electrical Services Limited

Throgmorton Mechanical & Electrical Services Limited is an active company incorporated on 22 July 2014 with the registered office located in London, City of London. Throgmorton Mechanical & Electrical Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142884
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Throgmorton Mechanical & Electrical Services Limited
Contact
Address
24 Martin Lane
London
EC4R 0DR
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was 24 4th Floor 24 Martin Lane London London EC4R 0DR United Kingdom
Telephone
02037355500
Email
Available in Endole App
Website
Tmes.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
5
Mr Jeffrey Thomas Pollitt
Director • Managing Director • British • Lives in England • Born in Jun 1962
Mike Broad
Director • British • Lives in England • Born in Nov 1977
Nicholas Hopper
Director • Managing Director • British • Lives in England • Born in Sep 1971
Mr Thomas Edward Pollitt
Director • Pre Construction Director • British • Lives in UK • Born in May 1992
Paul Richard Dew
Director • Commercial Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borough Engineering Services Limited
Mr Thomas Edward Pollitt, Mike Broad, and 1 more are mutual people.
Active
Pollitt Holdings Limited
Mr Jeffrey Thomas Pollitt and Mr Thomas Edward Pollitt are mutual people.
Active
Pollitt Developments Holdings Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
Pollitt Developments (Sandbach) Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£148K
Decreased by £907K (-86%)
Turnover
£6.15M
Decreased by £351K (-5%)
Employees
18
Increased by 1 (+6%)
Total Assets
£2.45M
Increased by £522K (+27%)
Total Liabilities
-£2.48M
Increased by £651K (+36%)
Net Assets
-£32K
Decreased by £129K (-133%)
Debt Ratio (%)
101%
Increased by 6.35% (+7%)
See 10 Year Full Financials
Latest Activity
Ms Mary Pollitt Appointed
1 Month Ago on 15 Jul 2025
Paul Richard Dew Resigned
2 Months Ago on 1 Jul 2025
Mike Broad Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Nicholas Hopper Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Miss Nicole Epton Appointed
1 Year 8 Months Ago on 5 Jan 2024
Andrew Brindle Resigned
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Termination of appointment of Mike Broad as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Paul Richard Dew as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Mary Pollitt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Nicholas Hopper as a director on 31 December 2024
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 16 May 2024
Termination of appointment of Andrew Brindle as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Miss Nicole Epton as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Registered office address changed from 24 4th Floor 24 Martin Lane London London EC4R 0DR United Kingdom to 24 Martin Lane London EC4R 0DR on 16 October 2023
Submitted on 16 Oct 2023
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Repayment History
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