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M.C.H. ELECTRICAL SYSTEMS LIMITED

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M.C.H. ELECTRICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01840155

Incorporation date

13/08/1984

Size

Total Exemption Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Monmer Close Industrial Estate, Willenhall, West Midlands WV13 1JRCopy
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Latest events (Record since 13/08/1984)
dot icon08/12/2025
Director's details changed for Mr David Morgan on 2025-12-05
View PDF (2 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon31/08/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon31/10/2022
Director's details changed for Mr James Ian Alexander Whiteman on 2022-10-31
View PDF (2 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon11/07/2018
Registered office address changed from Unit 7 Woodall Street Bloxwich Walsall West Midlands WS3 3HG to Unit 11 Monmer Close Industrial Estate Willenhall West Midlands WV13 1JR on 2018-07-11
View PDF (1 pages)
dot icon10/01/2018
Appointment of Mrs Joanne Victoria Wyatt as a director on 2018-01-02
View PDF (2 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon11/01/2016
Appointment of Mrs Judith Morgan as a secretary on 2016-01-04
View PDF (2 pages)
dot icon11/01/2016
Termination of appointment of Christine Ann Smith as a secretary on 2016-01-04
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon11/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon15/08/2014
Termination of appointment of David James Tucker as a director on 2014-08-15
View PDF (1 pages)
dot icon23/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon16/05/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/05/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/05/2013
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon26/06/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2011
Resolutions
View PDF (2 pages)
dot icon01/11/2011
Resolutions
View PDF (8 pages)
dot icon21/10/2011
Director's details changed for Mr James Ian Alexander Whiteman on 2011-10-21
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon09/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon14/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon15/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Mr James Ian Alexander Whiteman on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr David Morgan on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for David James Tucker on 2010-01-08
View PDF (2 pages)
dot icon27/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon13/01/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon06/01/2009
Director appointed mr james ian alexander whiteman
View PDF (1 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon26/09/2008
Appointment terminated director martin holloway
View PDF (1 pages)
dot icon13/12/2007
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 13/12/06; full list of members
View PDF (3 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon09/03/2006
New director appointed
View PDF (2 pages)
dot icon07/03/2006
New secretary appointed
View PDF (2 pages)
dot icon01/03/2006
Return made up to 28/12/05; full list of members
View PDF (7 pages)
dot icon14/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon09/02/2005
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon18/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon11/11/2004
Ad 02/11/04--------- £ si 2000@1=2000 £ ic 4000/6000
View PDF (2 pages)
dot icon26/01/2004
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon01/12/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon15/01/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
Accounts for a small company made up to 2002-01-31
View PDF (8 pages)
dot icon27/05/2002
New director appointed
View PDF (2 pages)
dot icon27/05/2002
Director resigned
View PDF (1 pages)
dot icon26/01/2002
Return made up to 28/12/01; full list of members
View PDF (7 pages)
dot icon16/08/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon23/01/2001
Return made up to 28/12/00; full list of members
View PDF (7 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon21/01/2000
Return made up to 28/12/99; full list of members
View PDF (7 pages)
dot icon12/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon08/01/1999
Return made up to 28/12/98; no change of members
View PDF (4 pages)
dot icon02/09/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon11/05/1998
Registered office changed on 11/05/98 from: unit 2 bridgeman street walsall west midlands WS2 9TG
View PDF (1 pages)
dot icon06/02/1998
Return made up to 28/12/97; no change of members
View PDF (4 pages)
dot icon04/09/1997
Accounts for a small company made up to 1997-01-31
View PDF (8 pages)
dot icon16/01/1997
Return made up to 28/12/96; full list of members
View PDF (6 pages)
dot icon23/08/1996
Accounts for a small company made up to 1996-01-31
View PDF (8 pages)
dot icon08/01/1996
Return made up to 28/12/95; no change of members
View PDF (4 pages)
dot icon20/09/1995
Accounts for a small company made up to 1995-01-31
View PDF (8 pages)
dot icon06/01/1995
Return made up to 28/12/94; no change of members
View PDF (0 pages)
dot icon27/10/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon07/01/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon18/10/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 28/12/92; no change of members
View PDF (0 pages)
dot icon11/08/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon08/01/1992
Return made up to 28/12/91; no change of members
View PDF (0 pages)
dot icon24/07/1991
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon29/01/1991
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon29/01/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon14/11/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon14/11/1989
Return made up to 29/09/89; full list of members
View PDF (0 pages)
dot icon16/10/1989
New director appointed
View PDF (0 pages)
dot icon01/12/1988
Particulars of contract relating to shares
View PDF (3 pages)
dot icon01/12/1988
Wd 21/11/88 ad 06/10/88--------- £ si 3996@1=3996 £ ic 2/3998
View PDF (2 pages)
dot icon09/11/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon09/11/1988
Return made up to 04/10/88; full list of members
View PDF (0 pages)
dot icon25/04/1988
Certificate of change of name
View PDF (0 pages)
dot icon12/04/1988
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon04/02/1988
Registered office changed on 04/02/88 from: units 28 and 30 5 whittimere street walsall west midlands
View PDF (0 pages)
dot icon09/10/1987
Return made up to 18/09/87; full list of members
View PDF (0 pages)
dot icon09/10/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon09/10/1986
Return made up to 12/02/86; full list of members
View PDF (0 pages)
dot icon02/10/1986
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/08/1984
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About M.C.H. ELECTRICAL SYSTEMS LIMITED

M.C.H. ELECTRICAL SYSTEMS LIMITED is an(a) Active company incorporated on 13/08/1984 with the registered office located at Unit 11 Monmer Close Industrial Estate, Willenhall, West Midlands WV13 1JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.C.H. ELECTRICAL SYSTEMS LIMITED?

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M.C.H. ELECTRICAL SYSTEMS LIMITED is currently Active. It was registered on 13/08/1984 .

Where is M.C.H. ELECTRICAL SYSTEMS LIMITED located?

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M.C.H. ELECTRICAL SYSTEMS LIMITED is registered at Unit 11 Monmer Close Industrial Estate, Willenhall, West Midlands WV13 1JR.

What does M.C.H. ELECTRICAL SYSTEMS LIMITED do?

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M.C.H. ELECTRICAL SYSTEMS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for M.C.H. ELECTRICAL SYSTEMS LIMITED?

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The latest filing was on 08/12/2025: Director's details changed for Mr David Morgan on 2025-12-05.