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H&MV Engineering Services Limited

H&MV Engineering Services Limited is an active company incorporated on 20 August 2019 with the registered office located in London, Greater London. H&MV Engineering Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164983
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Unreported
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Eden House 454 New Hythe Lane Aylesford ME20 7UH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Jun 1990
Director • British • Lives in England • Born in May 1962
Director • Irish • Lives in Ireland • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1969
Director • Irish • Lives in Ireland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Distribution Connection Specialists Limited
Mr Patrick Joseph Flanagan, John Paul Stokes, and 2 more are mutual people.
Active
GDM Group Holdings Ltd
Nigel Paul Taylor is a mutual person.
Liquidation
GDM Investment Holdings Ltd
Nigel Paul Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.35M
Decreased by £6.31M (-59%)
Turnover
£90.13M
Increased by £29.22M (+48%)
Employees
131
Increased by 72 (+122%)
Total Assets
£69.6M
Increased by £33.73M (+94%)
Total Liabilities
-£66.3M
Increased by £32.9M (+99%)
Net Assets
£3.29M
Increased by £831K (+34%)
Debt Ratio (%)
95%
Increased by 2.13% (+2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Asad Babadi Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr David Manifold Appointed
11 Months Ago on 17 Sep 2024
Mr James Kieran Morris Appointed
11 Months Ago on 17 Sep 2024
John Paul Stokes Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Asad Soleimani-Babadi Details Changed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Asad Babadi as a director on 31 December 2024
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Registration of charge 121649830002, created on 11 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 121649830001 in full
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Mr David Manifold as a director on 17 September 2024
Submitted on 25 Sep 2024
Appointment of Mr James Kieran Morris as a director on 17 September 2024
Submitted on 25 Sep 2024
Termination of appointment of John Paul Stokes as a director on 17 September 2024
Submitted on 24 Sep 2024
Repayment History
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