M H A Integrated Electronic Services Limited

Active03522631 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Lynne Margaret Harrison
Owned by
Lynne Margaret Harrison
Daniel Harrison
Accounts type
Total exemption full
Region
North West
Address
Unit 26 Leigh Business Park
Meadowcroft Way
Leigh
WN7 3XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Suzanne
Secretary · Appointed 9 September 2016
Harrison, Lynne Margaret
Director · Appointed 9 September 2016
British
Born November 1953
Officer history (11 former)
9 September 2016
Appointed Harrison, Lynne Margaret as Director
9 September 2016
Resigned Harrison, Thomas as Director
9 September 2016
Appointed Harrison, Suzanne as Secretary
31 March 2015
Resigned Preston, Mark James as Secretary
7 July 2011
Resigned Banks, Howard as Director
6 July 2011
Resigned Harvey, Richard Neville as Director
20 December 2010
Resigned Edwards, Anthony Robert as Director
20 December 2010
Resigned Banks, Howard as Secretary
20 December 2010
Resigned Mcmahon, David as Director
20 December 2010
Appointed Preston, Mark James as Secretary
20 April 2010
Resigned Doggett, Anthony as Director
31 March 2007
Appointed Edwards, Anthony Robert as Director
31 March 2007
Appointed Harvey, Richard Neville as Director
31 March 2007
Appointed Banks, Howard as Director
31 March 2007
Appointed Doggett, Anthony as Director
21 December 2006
Appointed Mcmahon, David as Director
13 December 2005
Appointed Banks, Howard as Secretary
30 July 2004
Resigned Ashton, Allison as Secretary
30 July 2004
Resigned Ashton, Allison as Director
5 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1998
Appointed Ashton, Allison as Secretary
5 March 1998
Appointed Ashton, Allison as Director
5 March 1998
Appointed Harrison, Thomas as Director

Ownership 2 active

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

Lynne Margaret Harrison
Individual · Notified 27 November 2024
Owns 25–50% of shares
British
Born November 1953
Daniel Harrison
Individual · Notified 20 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Former controllers (1)
27 November 2024
Ceased Thomas Harrison — Owns 25–50% of shares

Financials

Net Assets
£213,050
Cash
£101,341
Employees
3
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £94,627 £138,520 £159,723 £172,955 £191,849 £213,050
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£316,012£276,384£342,156£265,360£190,265£171,755
Cash£101,341£101,202£22,501£35,770£3,429£3,134
Creditors (< 1 year)£102,962£84,535£169,201£105,637£51,745£77,128
Net Current Assets£213,050£191,849£172,955£159,723£138,520£94,627
Net Assets£213,050£191,849£172,955£159,723£138,520£94,627
Shareholder Funds£213,050£191,849£172,955£159,723£138,520£94,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates5 March 2026
3 June 2025Total exemption full accounts31 December 2024
10 March 2025Cessation of a person with significant control
10 March 2025Notification of a person with significant control
Show all recent filings

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