Company information:
Throgmorton Mechanical & Electrical Services Limited (No: 09142884)
Address: 24 MARTIN LANE, LONDON, EC4R 0DR, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MIKE BROAD ( DOB: Nov-1977 From: Aug-2023 )
Current Director: PAUL RICHARD DEW ( DOB: Jan-1970 From: Aug-2023 )
Current Director: NICHOLAS HOPPER ( DOB: Sep-1971 From: Jul-2022 )
Current Director: SAMI ROUMI MALIA ( DOB: Oct-1972 From: Aug-2019 )
Current Director: JEFFREY THOMAS POLLITT ( DOB: Jun-1962 From: Mar-2022 )
Current Director: THOMAS EDWARD POLLITT ( DOB: May-1992 From: Mar-2022 )
Current Secretary: NICOLE EPTON ( From: Jan-2024 )
Resigned Director: PHILIP CHEEVERS ( DOB: Nov-1976 From: Jul-2014 To: Mar-2022 )
Resigned Director: BEN SIMON HOWARD ( DOB: May-1975 From: Jul-2014 To: Aug-2016 )
Resigned Director: DEREK JAMES POOLE ( DOB: Jul-1973 From: Jul-2014 To: Mar-2022 )
Resigned Director: DARRIN KENNETH REID ( DOB: Jul-1967 From: Jul-2014 To: Aug-2019 )
Resigned Secretary: ANDREW BRINDLE ( From: Mar-2022 To: Jan-2024 )
Persons of Significant Control:
Pollitt Holdings Limited, 91-95 Southwark Bridge Road, London, SE1 0AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-10)
Cheevers & Howard Construction Ltd, Unit 210a Chelsea Harbour, London, SW10 0XD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-22, Ceased: 2022-03-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,335 | 2,408 | 1,806 | 5,000 | 3,000 | 2335.0,2408.0,1806.0,0.0,0.0,0.0,5000.0,3000.0 | |||
| Current assets | 414,528 | 430,507 | 353,364 | 2,107 | 370 | 670,000 | 1,922,000 | 414528.0,430507.0,353364.0,2107.0,370.0,0.0,670000.0,1922000.0 | |
| Current assets / Total inventories | 164,222 | 374,222 | 232,781 | 164222.0,374222.0,232781.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 216,672 | 49,209 | 114,095 | 1,200 | 155 | 216672.0,49209.0,114095.0,1200.0,155.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 216,672 | 30,898 | 114,095 | 216672.0,30898.0,114095.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 33,634 | 7,076 | 6,488 | 907 | 215 | 12,000 | 1,055,000 | 33634.0,7076.0,6488.0,907.0,215.0,0.0,12000.0,1055000.0 | |
| Net current assets (liabilities) | 18,351 | 19,681 | -1,329 | -18,373 | -18,812 | -339,000 | 124,000 | 18351.0,19681.0,-1329.0,-18373.0,-18812.0,0.0,-339000.0,124000.0 | |
| Total assets less current liabilities | 20,686 | 22,089 | 477 | -18,373 | -18,812 | -334,000 | 127,000 | 20686.0,22089.0,477.0,-18373.0,-18812.0,0.0,-334000.0,127000.0 | |
| Equity / share capital and reserves | 20,686 | 22,089 | 477 | -18,373 | -18,812 | -19,000 | -334,000 | 97,000 | 20686.0,22089.0,477.0,-18373.0,-18812.0,-19000.0,-334000.0,97000.0 |