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Ses Mechanical Holdings Ltd
Ses Mechanical Holdings Ltd is an active company incorporated on 10 December 2021 with the registered office located in Colchester, Essex. Ses Mechanical Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13793035
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Ses Mechanical Holdings Ltd
Contact
Address
Suite E2, The Octagon
2nd Floor, Middleborough
Colchester
Essex
CO1 1TG
England
Same address since
incorporation
Companies in CO1 1TG
Telephone
01206 845333
Email
Unreported
Website
Sesmechanical.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Martyn John Mead
Director • British • Lives in England • Born in Jun 1988
Mr William Johnson
Director • British • Lives in England • Born in Oct 1982
Mr Luke James Morgan-Beale
Director • British • Lives in England • Born in Jun 1986
Ses Mechanical Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ses Mechanical Limited
Mr Luke James Morgan-Beale, Mr William Johnson, and 1 more are mutual people.
Active
Ses Mechanical Services Holdings Ltd
Mr Luke James Morgan-Beale, Mr William Johnson, and 1 more are mutual people.
Active
Ses Mechanical Group Limited
Mr Luke James Morgan-Beale, Mr William Johnson, and 1 more are mutual people.
Active
Ses Mechanical Services Limited
Mr Luke James Morgan-Beale and Mr Martyn John Mead are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.38M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90
Decreased by £1.38M (-100%)
Total Liabilities
£0
Decreased by £1.38M (-100%)
Net Assets
£90
Increased by £659 (-116%)
Debt Ratio (%)
0%
Decreased by 100.04% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Mr William Johnson Appointed
1 Year 10 Months Ago on 10 Nov 2023
Paul John Hazelton Resigned
1 Year 10 Months Ago on 10 Nov 2023
Peter John Hazelton (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Peter John Hazelton Resigned
1 Year 10 Months Ago on 10 Nov 2023
James Peter Hazelton Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Registration of charge 137930350001, created on 10 November 2023
Submitted on 28 Nov 2023
Cessation of Paul John Hazelton as a person with significant control on 10 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Martyn John Mead as a director on 10 November 2023
Submitted on 24 Nov 2023
Cessation of James Peter Hazelton as a person with significant control on 10 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Luke James Morgan-Beale as a director on 10 November 2023
Submitted on 24 Nov 2023
Notification of Ses Mechanical Group Limited as a person with significant control on 10 November 2023
Submitted on 24 Nov 2023
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Repayment History
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