MC Refrigeration Limited

Active05438257 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Laura Dobson
Jonas Lundin
Accounts type
Small
Region
East Midlands
Address
Unit 131
Leyland Trading Estate
Wellingborough
NN8 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1970 (55)
Dobson, Laura
Director · Appointed 1 May 2026
British
Born July 1989 (37)
Lundin, Jonas
Director · Appointed 1 August 2025
Swedish
Born April 1985 (41)
Vitols, Alexander
Director · Appointed 1 August 2025
Swedish
Born March 1993 (33)
Director · Appointed 27 April 2005
British
Born February 1963 (63)
Officer history (3 former)
1 May 2026
Appointed Coutts, Ronnie as Director
1 May 2026
Appointed Dobson, Laura as Director
1 August 2025
Appointed Lundin, Jonas as Director
1 August 2025
Appointed Vitols, Alexander as Director
1 August 2025
Resigned Carvell, Elizabeth as Secretary
27 April 2005
Appointed Carvell, Murray as Director
27 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2005
Appointed Company Directors Limited as Corporate Nominee Director
27 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
27 April 2005
Appointed Carvell, Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16424212
Former controllers (2)
1 August 2025
Ceased Murray Carvell — Owns 50–75% of shares
1 August 2025
Ceased Elizabeth Carvell — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Aircon Holdings Limited Owns 75–100% of shares
Aircon Maintenance Limited Owns 75–100% of shares
Cactus Mechanical Ltd Owns 75–100% of shares
Westcold Refrigeration Ltd Owns 75–100% of shares
CSD Air Conditioning Limited Owns 75–100% of shares
Iceline Holdings Limited Owns 75–100% of shares
Iceline Yorkshire Limited Owns 75–100% of shares
K4 Service Ltd Owns 75–100% of shares
Kool-It Services Limited Owns 75–100% of shares
Lightfoot Defence Limited Owns 75–100% of shares
MC Refrigeration Limited This company Owns 75–100% of shares
Meridian Cooling Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,041,995
Cash
£935,795
Employees
29
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2025 £248,163 £311,742 £524,606 £689,591 £963,846 £1,170,843 £2,041,995
Balance sheet detail
2025202520242023202220212020
Fixed Assets£1,073,683£1,088,609£611,835£462,631£356,613£333,293£299,212
Current Assets£2,421,960£1,198,107£1,017,313£758,369£773,769£596,375£495,313
Debtors£1,331,408£836,521£536,658£487,103£343,939£322,509£229,994
Cash£935,795£311,586£430,655£241,266£399,830£246,366£240,319
Creditors (< 1 year)£1,058,211£599,913£366,851£268,109£345,085£263,816£197,899
Creditors (> 1 year)£127,469£247,908£145,493£147,643£192,935£290,783£291,613
Net Current Assets£1,363,749£598,194£650,462£490,260£428,684£332,559£297,414
Net Assets£2,041,995£1,170,843£963,846£689,591£524,606£311,742£248,163
Shareholder Funds£2,041,995£1,170,843£963,846£689,591£524,606£311,742£248,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a small company31 December 2025
1 June 2026Confirmation statement with updates27 April 2026
8 May 2026Appointment of a director
8 May 2026Appointment of a director
2 March 2026Registered office address changed
Show all recent filings

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