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GBM Mechanical & Electrical Ltd

GBM Mechanical & Electrical Ltd is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. GBM Mechanical & Electrical Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488109
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
Unit 213 33 Cavendish Square
London
W1G 0PW
England
Address changed on 14 Apr 2025 (10 months ago)
Previous address was 33 Cavendish Square London W1G 0PW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jul 1978
Lime Mep Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Mep Limited
Przemyslaw Wojciuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£450.82K
Increased by £331.13K (+277%)
Turnover
Unreported
Decreased by £1.47M (-100%)
Employees
3
Same as previous period
Total Assets
£945.25K
Increased by £490.72K (+108%)
Total Liabilities
-£450.91K
Increased by £235.94K (+110%)
Net Assets
£494.34K
Increased by £254.77K (+106%)
Debt Ratio (%)
48%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 23 Jan 2026
Lime Mep Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Przemyslaw Wojciuk (PSC) Resigned
2 Months Ago on 25 Nov 2025
Geoffrey James Brian Molloy (PSC) Resigned
2 Months Ago on 25 Nov 2025
John Grant (PSC) Resigned
2 Months Ago on 25 Nov 2025
Geoffrey James Brian Molloy Resigned
2 Months Ago on 25 Nov 2025
Registered Address Changed
10 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Sep 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Termination of appointment of Geoffrey James Brian Molloy as a director on 25 November 2025
Submitted on 25 Nov 2025
Cessation of John Grant as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Geoffrey James Brian Molloy as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Przemyslaw Wojciuk as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Notification of Lime Mep Limited as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Second filing of Confirmation Statement dated 26 February 2024
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 30 May 2025
Repayment History
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