Ses Mechanical Limited

Active03995539 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, William
Director · Appointed 10 November 2023
British
Born October 1982 (44)
Director · Appointed 10 November 2023
British
Born June 1988 (38)
Director · Appointed 10 November 2023
British
Born June 1986 (40)
Officer history (5 former)
10 November 2023
Appointed Johnson, William as Director
10 November 2023
Appointed Mead, Martyn John as Director
10 November 2023
Appointed Morgan-Beale, Luke James as Director
10 November 2023
Resigned Hazelton, Peter John as Director
10 November 2023
Resigned Davidson, Lisa Cheryl as Director
10 November 2023
Resigned Davidson, Lisa Cheryl as Secretary
17 May 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 May 2000
Appointed Davidson, Lisa Cheryl as Secretary
17 May 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 May 2000
Appointed Davidson, Lisa Cheryl as Director
17 May 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 May 2000
Appointed Hazelton, Peter John as Director
17 May 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13793035
Former controllers (2)
16 June 2022
Ceased Lisa Cheryl Davidson — Owns 25–50% of shares
16 June 2022
Ceased Peter John Hazelton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ses Mechanical Holdings Ltd Owns 75–100% of shares
Ses Mechanical Limited This company Owns 75–100% of shares
Ses Mechanical Services Holdings Ltd Owns 75–100% of shares
Ses Mechanical Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates17 May 2026
20 April 2026Change of details for a person with significant control
4 December 2025Accounts for a dormant company31 May 2025
28 May 2025Confirmation statement with updates17 May 2025
5 November 2024Accounts for a dormant company31 May 2024
Show all recent filings

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