Langley Mechanical Limited

Active05024238 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Repair of other equipment (33190)
Directors
M12 Investissements
M13 Investissements
Owned by
Aprolis UK Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Sheets Stores Industrial Estate
Long Eaton
Nottingham
NG10 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

M12 Investissements
Corporate Director · Appointed 30 October 2026
M13 Investissements
Corporate Director · Appointed 30 October 2026
Director · Appointed 9 April 2026
British
Born July 1976 (50)
Director · Appointed 31 March 2026
British
Born April 1973 (53)
Officer history (6 former)
30 October 2026
Appointed M12 Investissements as Corporate Director
30 October 2026
Appointed M13 Investissements as Corporate Director
9 April 2026
Appointed Morris, Jocelyn Marie as Director
31 March 2026
Appointed Shakespeare, Steven John as Director
31 March 2026
Resigned Whysall, Sheila as Director
31 March 2026
Resigned Whysall, Andrew John as Director
31 March 2026
Resigned Whysall, Andrew John as Secretary
29 June 2015
Resigned Sweet, William as Director
23 January 2004
Appointed Sweet, William as Director
23 January 2004
Resigned Marshall, Stephen Francis as Director
23 January 2004
Appointed Whysall, Andrew John as Secretary
23 January 2004
Appointed Marshall, Stephen Francis as Director
23 January 2004
Appointed Whysall, Andrew John as Director
23 January 2004
Resigned Hallam, Christopher Alwyn as Secretary
23 January 2004
Appointed Whysall, Sheila as Director
23 January 2004
Appointed Hallam, Christopher Alwyn as Secretary

Ownership 1 active

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

Aprolis UK Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Langley Mechanical Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2026
Ceased Sheila Whysall — Owns 25–50% of shares
31 March 2026
Ceased Andrew John Whysall — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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