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Mechanical & Electrical Fixings Limited

Mechanical & Electrical Fixings Limited is an active company incorporated on 15 September 1987 with the registered office located in Edinburgh, City of Edinburgh. Mechanical & Electrical Fixings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106673
Private limited company
Scottish Company
Age
38 years
Incorporated 15 September 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 7-11 Melville Street Edinburgh EH3 7PE
Telephone
01314482525
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant Fcca • British • Lives in UK • Born in Jun 1970
Director • Regional Director • British • Lives in Northern Ireland • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1962
Director • German • Lives in Germany • Born in Mar 1989
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Directional Drilling Consultants Limited
Ms Alison Bell, Mr Ronald Scott Cunliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.77M
Decreased by £4.06M (-59%)
Turnover
£34.35M
Increased by £8.97M (+35%)
Employees
74
Increased by 3 (+4%)
Total Assets
£12.96M
Decreased by £3.48M (-21%)
Total Liabilities
-£4.21M
Decreased by £1.46M (-26%)
Net Assets
£8.76M
Decreased by £2.03M (-19%)
Debt Ratio (%)
32%
Decreased by 1.98% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mr Johann Christian Inden Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Mr Bruno Reufels Appointed
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 4 Mar 2025
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 11 Jun 2024
Appointment of Mr Johann Christian Inden as a director on 13 May 2024
Submitted on 16 May 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Appointment of Mr Bruno Reufels as a director on 1 November 2023
Submitted on 3 Nov 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 3 Nov 2023
Repayment History
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