Leech Mechanical Services Limited

Active02772557 Private limited company
Incorporated
10 December 1992 (33 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 17 Mapledean Works
Maldon Road
Latchingdon
CM3 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2021
British
Born April 1983 (43)
Cummins, Samantha Jayne
Secretary · Appointed 31 March 2016
Director · Appointed 10 December 1992
British
Born June 1946 (80)
Officer history (6 former)
5 July 2024
Resigned Russell, Richard Robert as Director
3 December 2021
Appointed Cummins, Samantha Jayne as Director
17 May 2021
Resigned Leech, Matthew James as Director
1 April 2016
Appointed Leech, Matthew James as Director
1 April 2016
Appointed Russell, Richard Robert as Director
31 March 2016
Appointed Cummins, Samantha Jayne as Secretary
31 March 2016
Resigned Leech, Vivienne Lyn as Director
31 March 2016
Resigned Leech, Vivienne Lyn as Secretary
30 November 2012
Resigned Sargent, Mark Anthony as Director
25 September 2011
Appointed Sargent, Mark Anthony as Director
11 October 2004
Resigned Graham, Jerry as Director
1 September 2001
Appointed Graham, Jerry as Director
1 January 1993
Appointed Leech, Vivienne Lyn as Director
10 December 1992
Appointed Leech, Donald William as Director
10 December 1992
Appointed Leech, Vivienne Lyn as Secretary

Ownership 3 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
Limited Company
Reg. no. 05463292
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1983 (43)
Former controllers (2)
5 July 2024
Ceased Richard Robert Russell — Right to appoint and remove directors
17 May 2021
Ceased Matthew James Leech — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leech Group Services Limited Owns 50–75% of shares
Leech Electrical Ltd Owns 75–100% of shares
Leech Mechanical Services Limited This company Owns 75–100% of shares
Positive Facilities Maintenance Ltd Proposed for strike-offOwns 75–100% of shares
Leech Maintenance Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£331,363
Cash
£371,347
Employees
18
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £533,876 £570,647 £612,471 £319,222 £331,363
Balance sheet detail
202420232022202120202019
Fixed Assets£218£531£844£26£857£1,689
Current Assets£668,533£896,835£1,096,479£1,105,083£874,999£877,963
Debtors£182,186£99,967£675,087£921,690£784,367£805,816
Cash£371,347£791,868£416,392£134,118£43,016£32,958
Creditors (< 1 year)£332,981£563,358£459,960£499,731£295,913£363,361
Creditors (> 1 year)£4,407£14,786£24,892£34,731£46,067
Net Current Assets£335,552£333,477£636,519£605,352£579,086£514,602
Net Assets£331,363£319,222£612,471£570,647£533,876
Shareholder Funds£331,363£319,222£612,471£570,647£533,876£516,291

Filings

Recent filings only. See the full history on Companies House

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