McVeigh Technical Solutions Limited

Active03706381 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Total exemption full
Region
East Midlands
Address
110 Regent Road
Leicester
Leicestershire
LE1 7LT

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born October 1987 (39)
Director · Appointed 2 April 2026
British
Born January 1993 (33)
Director · Appointed 26 August 2014
British
Born July 1977 (49)
Director · Appointed 26 August 2014
British
Born March 1971 (55)
Officer history (6 former)
2 April 2026
Appointed Pottinger, Thomas James as Director
2 April 2026
Appointed Norris, Robert Paul as Director
1 December 2025
Resigned Mcveigh, Helen Rachael as Secretary
1 December 2025
Resigned Mcveigh, Gary as Director
31 July 2020
Resigned Priest, Simon as Director
16 March 2015
Appointed Priest, Simon as Director
16 March 2015
Resigned Priest, Simon as Director
26 August 2014
Appointed Boardman, Stuart John as Director
26 August 2014
Appointed Mason, Jamie Michael as Director
26 August 2014
Appointed Priest, Simon as Director
2 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Mcveigh, Helen Rachael as Secretary
2 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Mcveigh, Gary as Director
2 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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. 09013840

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McVeigh Solutions Limited Owns 75–100% of shares
McVeigh Technical Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,951,999
Cash
£926,853
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,426,016 £1,490,694 £1,854,981 £2,334,327 £2,776,205 £2,951,999
Balance sheet detail
202520242023202220212020
Fixed Assets£599,224£493,344£362,233£291,739£273,113£369,276
Current Assets£5,640,582£5,625,588£3,769,489£3,472,465£3,010,846£2,734,546
Debtors£4,706,229£5,249,834£3,351,364£3,192,387£2,719,750£2,600,473
Cash£926,853£368,254£410,625£274,453£286,096£128,723
Creditors (< 1 year)£2,881,226£3,012,862£1,608,044£1,792,874£1,674,953£1,449,485
Creditors (> 1 year)£263,964£214,276£107,734£51,377£72,969£165,016
Net Current Assets£2,759,356£2,612,726£2,161,445£1,679,591£1,335,893£1,285,061
Net Assets£2,951,999£2,776,205£2,334,327£1,854,981£1,490,694£1,426,016
Shareholder Funds£2,951,999£2,776,205£2,334,327£1,854,981£1,490,694£1,426,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Registration of a charge
7 April 2026Appointment of a director
7 April 2026Appointment of a director
26 February 2026Confirmation statement with no updates31 January 2026
12 December 2025Termination of appointment of a director
Show all recent filings

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