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Mechanicool Air Conditioning And Building Services Ltd

Mechanicool Air Conditioning And Building Services Ltd is an active company incorporated on 8 March 2022 with the registered office located in Leatherhead, Surrey. Mechanicool Air Conditioning And Building Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13962005
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Jan 1984
Mac Holdco Ltd
PSC
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Mutual Companies
Surrey Hills Brewery Ltd
Christopher John Carney and Andrew Ronald Russell are mutual people.
Active
SHB Holdco Limited
Christopher John Carney and Andrew Ronald Russell are mutual people.
Active
Knott Park Residents Association Limited
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Financial Limited
Andrew Ronald Russell is a mutual person.
Active
Russell & Co Serviced Offices Ltd
Andrew Ronald Russell is a mutual person.
Active
Signpost Financials Limited
Andrew Ronald Russell is a mutual person.
Active
Mechanicool Services Ltd
Thomas Andrew Pearson is a mutual person.
Active
Russell & Co Partnership LLP
Andrew Ronald Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 3 Mar31 Mar 2023
Traded for 13 months
Cash in Bank
£7.97K
Turnover
Unreported
Employees
1
Total Assets
£21.37K
Total Liabilities
-£21.3K
Net Assets
£75
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Voluntary Strike-Off Suspended
6 Months Ago on 28 Feb 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Andrew Ronald Russell Resigned
12 Months Ago on 13 Sep 2024
Christopher John Carney Resigned
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Thomas Andrew Pearson (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 28 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Christopher John Carney as a director on 13 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Andrew Ronald Russell as a director on 13 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Notification of Mac Holdco Ltd as a person with significant control on 8 March 2024
Submitted on 26 Jun 2024
Repayment History
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