Certuss Mechanical Services Limited

Active01037476 Private limited company
Incorporated
7 January 1972 (54 years)
Industry
Machining (25620)
Accounts type
Small
Region
West Midlands
Address
Unit 45 Phoenix Business Park
Avenue Road
Birmingham
B7 4NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2009
German
Born October 1958 (68)
Officer history (5 former)
20 May 2009
Appointed Brauner, Mathias Karl Erwin as Director
20 May 2009
Resigned Roberts, Gwendoline Josephine as Secretary
20 May 2009
Resigned Roberts, Peter Edmund as Director
31 March 2004
Appointed Roberts, Gwendoline Josephine as Secretary
31 March 2004
Resigned Lyons, Michael Bernard as Secretary
31 March 2004
Resigned Lyons, Georgina as Director
31 March 2004
Resigned Lyons, Michael Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 02405483

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Certuss (UK) Limited Owns 75–100% of shares (as a firm)
Certuss Mechanical Services Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · small accounts

Trend

Employees
0 1 2025 2026 0 0
Balance sheet detail
20262025
Debtors£33,000£33,000
Net Current Assets£33,000£33,000

Filings 108

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
9 July 2026Accounts for a small company31 March 2026
3 October 2025Confirmation statement with no updates31 August 2025
24 July 2025Accounts for a small company31 March 2025
17 January 2025Accounts for a small company30 April 2024
Show all 108 filings

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