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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Was due on 30 November 2025 (8 days ago)
Address
Unit 213 33 Cavendish Square
London
W1G 0PW
England
Address changed on 14 Apr 2025 (7 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 Jul 1978
Director • British • Lives in UK • Born in Jan 1981
Lime Mep Limited
PSC
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Mutual Companies
Lime Mep Limited
Przemyslaw Wojciuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£119.69K
Increased by £14.37K (+14%)
Turnover
£1.47M
Increased by £1.47M (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£454.53K
Decreased by £148.23K (-25%)
Total Liabilities
-£214.96K
Decreased by £156.42K (-42%)
Net Assets
£239.57K
Increased by £8.19K (+4%)
Debt Ratio (%)
47%
Decreased by 14.32% (-23%)
Latest Activity
Lime Mep Limited (PSC) Appointed
13 Days Ago on 25 Nov 2025
Przemyslaw Wojciuk (PSC) Resigned
13 Days Ago on 25 Nov 2025
Geoffrey James Brian Molloy (PSC) Resigned
13 Days Ago on 25 Nov 2025
John Grant (PSC) Resigned
13 Days Ago on 25 Nov 2025
Geoffrey James Brian Molloy Resigned
13 Days Ago on 25 Nov 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Notification of Lime Mep Limited as a person with significant control on 25 November 2025
Submitted on 25 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
Change of share class name or designation
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 26 February 2024
Submitted on 30 May 2025
Registered office address changed from 33 Cavendish Square London W1G 0PW England to Unit 213 33 Cavendish Square London W1G 0PW on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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