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Novus Mechanical Ltd

Novus Mechanical Ltd is an active company incorporated on 11 April 2017 with the registered office located in Birmingham, West Midlands. Novus Mechanical Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10720773
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Mar 1975
Novus Mechanical Holdings Limited
PSC
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Mutual Companies
Novus Property (Holdings) Limited
Stuart James McGugan is a mutual person.
Active
Novus Air Conditioning Limited
Stuart James McGugan is a mutual person.
Active
Novus Mechanical Holdings Limited
James Henry McGugan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£682.31K
Increased by £422.35K (+162%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.26M
Increased by £290.25K (+30%)
Total Liabilities
-£282.78K
Decreased by £17.14K (-6%)
Net Assets
£974.88K
Increased by £307.39K (+46%)
Debt Ratio (%)
22%
Decreased by 8.52% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Stuart James Mcgugan (PSC) Resigned
9 Months Ago on 31 Jan 2025
Novus Mechanical Holdings Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Stuart James Mcgugan Resigned
9 Months Ago on 31 Jan 2025
Mr James Henry Mcgugan Appointed
9 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Notification of Novus Mechanical Holdings Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Stuart James Mcgugan as a director on 31 January 2025
Submitted on 7 Feb 2025
Cessation of Stuart James Mcgugan as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr James Henry Mcgugan as a director on 31 January 2025
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 13 Sep 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 27 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 4 Oct 2022
Repayment History
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