Tucker Mechanical Services (London) Limited

Active03332433 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lee Bernard Tucker
Owned by
Alison Ellen Tucker
Lee Bernard Tucker
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112
Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Lee Bernard
Director · Appointed 14 March 1997
British
Born March 1970 (56)
Officer history (4 former)
31 March 2019
Resigned Tucker, Sylvia as Secretary
31 March 2019
Resigned Tucker, Bernard Charles as Director
14 March 1997
Appointed Tucker, Lee Bernard as Director
13 March 1997
Appointed Tucker, Sylvia as Secretary
13 March 1997
Appointed Tucker, Bernard Charles as Director
13 March 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 March 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 March 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Alison Ellen Tucker
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Lee Bernard Tucker
Individual · Notified 9 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
13 February 2026
Ceased Bernard Charles Tucker — Owns 50–75% of shares

Financials

Net Assets
£3,728
Cash
£2,219
Debt Ratio
91%
Current Ratio
9.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,649 £7,129 £319 £9,031 £14,603 £3,728
Balance sheet detail
202520242023202220212020
Fixed Assets£27,356£32,089£41,412£48,066£31,197£8,774
Current Assets£15,023£43,505£32,075£25,709£53,156£34,426
Debtors£12,304£26,318£12,860£4,995£966£6,761
Cash£2,219£16,687£18,715£20,214£51,690£27,165
Creditors (< 1 year)£1,667£34,362£22,748£16,786£21,296£20,884
Creditors (> 1 year)£20,047£33,840£47,633£50,000
Net Current Assets(£16,763)£9,143£9,327£8,923£31,860£13,542
Net Assets£3,728£14,603£9,031£319£7,129£20,649
Shareholder Funds£3,728£14,603£9,031£319£7,129£20,649

Filings

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