Langley Mechanical Services Limited

Active01536708 Private limited company
Incorporated
30 December 1980 (45 years)
Industry
Repair of machinery (33120)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
M12 Investissements
M13 Investissements
Accounts type
Total exemption full
Region
East Midlands
Address
Sheets Stores Industrial Estate
Long Eaton
Nottingham
NG10 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

M12 Investissements
Corporate Director · Appointed 30 October 2026
M13 Investissements
Corporate Director · Appointed 30 October 2026
Director · Appointed 9 April 2026
British
Born July 1976 (50)
Director · Appointed 31 March 2026
British
Born April 1973 (53)
Officer history (7 former)
30 October 2026
Appointed M12 Investissements as Corporate Director
30 October 2026
Appointed M13 Investissements as Corporate Director
9 April 2026
Appointed Morris, Jocelyn Marie as Director
31 March 2026
Appointed Shakespeare, Steven John as Director
31 March 2026
Resigned Whysall, Andrew John as Secretary
31 March 2026
Resigned Whysall, Andrew John as Director
31 March 2026
Resigned Whysall, Sheila as Director
30 June 2015
Resigned Sweet, William as Director
8 December 2003
Resigned Quigley, Sean Arthur as Director
5 February 2001
Resigned Whysall, Kitty as Director
5 February 2001
Resigned Whysall, Michael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05024238
Former controllers (2)
6 April 2016
Ceased Andrew John Whysall — Owns 50–75% of shares
6 April 2016
Ceased Sheila Whysall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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