Company NameM H Electrical Ltd
DirectorsLesley-Anne Fletcher and Kevin Fraser
Company StatusActive
Company NumberSC321662
CategoryPrivate Limited Company
Incorporation Date19 April 2007(17 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMiss Lesley-Anne Fletcher
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dorran Cottage
Nairnside
Inverness
IV2 5BU
Scotland
Director NameMr Kevin Fraser
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2007(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address1 Dorran Cottage
Nairnside
Inverness
IV2 5BU
Scotland
Secretary NameMiss Lesley-Anne Fletcher
NationalityBritish
StatusCurrent
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dorran Cottage
Nairnside
Inverness
IV2 5BU
Scotland

Contact

Websitemhelec.co.uk
Email address[email protected]
Telephone01928 591888
Telephone regionRuncorn

Location

Registered AddressRedwood
19 Culduthel Road
Inverness
IV2 4AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Kevin Fraser
50.00%
Ordinary
1 at £1Lesley-anne Fletcher
50.00%
Ordinary

Financials

Year2014
Net Worth£93,926
Cash£104,498
Current Liabilities£110,921

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 April 2024 (1 week ago)
Next Return Due3 May 2025 (1 year from now)

Charges

3 August 2007Delivered on: 17 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

24 April 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
19 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (11 pages)
19 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
21 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
24 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
3 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
15 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (10 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (10 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 November 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Lesley-Anne Fletcher on 19 April 2010 (2 pages)
19 July 2010Director's details changed for Kevin Fraser on 19 April 2010 (2 pages)
19 July 2010Director's details changed for Kevin Fraser on 19 April 2010 (2 pages)
19 July 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Lesley-Anne Fletcher on 19 April 2010 (2 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 May 2009Return made up to 19/04/09; full list of members (4 pages)
14 May 2009Return made up to 19/04/09; full list of members (4 pages)
19 February 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 February 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2008Return made up to 19/04/08; full list of members (4 pages)
13 May 2008Return made up to 19/04/08; full list of members (4 pages)
22 April 2008Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
22 April 2008Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
17 August 2007Partic of mort/charge * (5 pages)
17 August 2007Partic of mort/charge * (5 pages)
19 April 2007Incorporation (17 pages)
19 April 2007Incorporation (17 pages)