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Myelectrical Renewables Ltd
Myelectrical Renewables Ltd is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. Myelectrical Renewables Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09592172
Private limited company
Age
10 years
Incorporated
14 May 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(3 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Myelectrical Renewables Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
17 Jan 2023
(2 years 7 months ago)
Previous address was
Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England
Companies in W1W 7LT
Telephone
07731977296
Email
Unreported
Website
Myelectrical.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Ian Watford
Director • Finance Director • British • Lives in England • Born in Apr 1967
Alex Payne
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Bright Green Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.76K
Decreased by £57.58K (-86%)
Turnover
£1.56M
Increased by £536.92K (+52%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£439.85K
Increased by £47.67K (+12%)
Total Liabilities
-£13.75K
Decreased by £254.39K (-95%)
Net Assets
£426.1K
Increased by £302.07K (+244%)
Debt Ratio (%)
3%
Decreased by 65.25% (-95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Phillip Windover Fellowes-Prynne Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Nikki Oram Resigned
1 Year 10 Months Ago on 27 Oct 2023
Daniel Steven Oram Resigned
1 Year 10 Months Ago on 27 Oct 2023
Leon Matthews Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
Discover Myelectrical Renewables Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 23 May 2024
Termination of appointment of Leon Matthews as a director on 27 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Daniel Steven Oram as a director on 27 October 2023
Submitted on 6 Nov 2023
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Repayment History
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