ARC MECHANICAL AND ELECTRICAL LTD - DERBY


Company Profile Company Filings

Overview

ARC MECHANICAL AND ELECTRICAL LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ARC MECHANICAL AND ELECTRICAL LTD was incorporated 13 years ago on 16/02/2011 and has the registered number: 07531672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ARC MECHANICAL AND ELECTRICAL LTD - DERBY

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 4 ROYAL SCOT ROAD
DERBY
DERBYSHIRE
DE24 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS KIRKMAN Dec 1970 British Director 2011-04-26 CURRENT
MR MARK ROBERT HIRONS Mar 1975 British Director 2011-02-16 CURRENT
MR NEIL ANTONY ELSE Feb 1974 British Director 2011-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mln Holdings Limited 2021-11-10 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Antony Else 2016-04-06 - 2021-11-10 2/1974 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lewis Kirkman 2016-04-06 - 2021-11-10 12/1970 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPARTMENT FIRE LIMITED DERBY Active TOTAL EXEMPTION FULL 84250 - Fire service activities
ROYAL SCOT CARPET & FLOORING LTD DERBY UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
MLN HOLDINGS LIMITED DERBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARC_MECHANICAL_AND_ELECTR - Accounts 2023-07-07 28-02-2023 £689,668 Cash £1,556,518 equity
ARC_MECHANICAL_AND_ELECTR - Accounts 2022-07-12 28-02-2022 £583,756 Cash £1,211,556 equity
ARC_MECHANICAL_AND_ELECTR - Accounts 2021-06-19 28-02-2021 £1,936,240 Cash £1,513,018 equity
ARC_MECHANICAL_AND_ELECTR - Accounts 2020-09-22 28-02-2020 £1,898,020 Cash £1,420,550 equity
ARC Mechanical and Electrical Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 28-02-2018 £675,845 Cash £730,389 equity
ARC Mechanical and Electrical Ltd - Accounts to registrar - small 17.1.1 2017-06-21 28-02-2017 £653,396 Cash £625,259 equity
ARC Mechanical and Electrical Ltd - Abbreviated accounts 16.1 2016-06-28 29-02-2016 £625,424 Cash £143,558 equity
ARC Mechanical and Electrical Ltd - Limited company - abbreviated - 11.6 2015-07-09 28-02-2015 £216,218 Cash £63,851 equity
ARC Mechanical and Electrical Ltd - Limited company - abbreviated - 11.0.0 2014-07-25 28-02-2014 £31,779 Cash £79,058 equity

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